Company Information

CIN
Status
Date of Incorporation
11 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,975,000
Authorised Capital
7,000,000

Directors

Jigneshkumar Chhaganbhai Chodvadiya
Jigneshkumar Chhaganbhai Chodvadiya
Director
over 10 years ago
Manishbhai Vrajlal Thumar
Manishbhai Vrajlal Thumar
Director
about 13 years ago
Ishwarbhai Rugnathaji Mali
Ishwarbhai Rugnathaji Mali
Director
over 13 years ago

Past Directors

Minesh Natwarlal Modi
Minesh Natwarlal Modi
Director
almost 14 years ago
Sanjaykumar Bisheshwar Prasad Sahu
Sanjaykumar Bisheshwar Prasad Sahu
Director
almost 14 years ago

Charges

10 Crore
29 June 2016
Hdfc Bank Limited
10 Crore
12 March 2013
Bank Of Baroda
4 Crore
21 October 1989
Gujarat Staste Financial Corporation
26 Lak
29 June 2016
Hdfc Bank Limited
0
21 October 1989
Gujarat Staste Financial Corporation
0
12 March 2013
Bank Of Baroda
0
29 June 2016
Hdfc Bank Limited
0
21 October 1989
Gujarat Staste Financial Corporation
0
12 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-21122020
Form MSME FORM I-02112020_signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-23012020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MSME FORM I-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018