Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
17,256,100
Authorised Capital
20,000,000
Directors
Bharathi Ravinath Shetty
Director
over 2 years ago
over 2 years ago
Ravinath Vishwanath Shetty
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nixaben Ketankumar Modi
Director
over 6 years ago
over 6 years ago
Ketankumar Bhagvatlal Modi
Director
almost 7 years ago
almost 7 years ago
Charges
29 March 2013
Vijaya Bank
40 Crore
16 November 2009
Bank Of Baroda
59 Crore
01 April 2009
Vijaya Bank
15 Crore
20 May 2020
Bank Of Baroda
1 Crore
16 November 2009
Others
0
29 March 2013
Others
0
28 June 2022
Others
0
01 April 2009
Vijaya Bank
0
20 May 2020
Others
0
16 November 2009
Others
0
29 March 2013
Others
0
28 June 2022
Others
0
01 April 2009
Vijaya Bank
0
20 May 2020
Others
0
16 November 2009
Others
0
29 March 2013
Others
0
28 June 2022
Others
0
01 April 2009
Others
0
20 May 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Form DPT-3-06112020_signed
Auditor?s certificate-06112020
Form MSME FORM I-31102020_signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-02092020_signed
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
Form MSME FORM I-14072020_signed
Form MSME FORM I-03012020_signed
Form ADT-1-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
