Company Information
CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,060,000
Authorised Capital
22,500,000
Directors
Rishilkumar Suketubhai Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Prakashsinh Prahladsinh Chavda
Director
over 20 years ago
over 20 years ago
Past Directors
Bhartiben Hemantbhai Modi
Additional Director
over 8 years ago
over 8 years ago
Hasmukh Ratilal Patel
Director
over 16 years ago
over 16 years ago
Vipul Ramesh Shah
Director
almost 21 years ago
almost 21 years ago
Suketu Sumtilal Shah
Additional Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 1] Synthetic Resins [Unprocessed], Chemical Preparations For Brightening Dyestuffs During Manufacturing Processes, Chemicals Used In The Textile Industry, Namely, Printing Paste And Color Enhancer For Printing Textiles.
Charges
21 February 2015
Hdfc Bank Limited
3 Crore
21 February 2015
Hdfc Bank Limited
3 Crore
21 February 2015
Hdfc Bank Limited
3 Crore
29 April 2014
Hdfc Bank Limited
36 Crore
31 August 2005
Bank Of India
4 Crore
31 July 2021
Hdfc Bank Limited
24 Lak
31 July 2021
Hdfc Bank Limited
0
29 April 2014
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
31 August 2005
Bank Of India
0
21 February 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
29 April 2014
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
31 August 2005
Bank Of India
0
21 February 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
29 April 2014
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
31 August 2005
Bank Of India
0
21 February 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-03022020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Form PAS-3-01102018_signed
Optional Attachment-(1)-01102018
Copy of Board or Shareholders? resolution-01102018
