Company Information
CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,955,000
Authorised Capital
40,000,000
Directors
Dilipbhai Muljibhai Dudhagara
Beneficial Owner
about 15 years ago
about 15 years ago
Amrutlal Jethalal Kalaria
Director
about 15 years ago
about 15 years ago
Ramankumar Devjibhai Sabhaya
Whole Time Director
over 32 years ago
over 32 years ago
Madhubhai Sambhubhai Patoliya
Whole Time Director
over 32 years ago
over 32 years ago
Past Directors
Dhiraj Dharamshibhai Pambhar
Director
about 15 years ago
about 15 years ago
Charges
08 February 2019
Hdfc Bank Limited
4 Crore
13 December 2019
Bank Of Baroda
3 Crore
13 December 2019
Others
0
08 February 2019
Others
0
13 December 2019
Others
0
08 February 2019
Others
0
13 December 2019
Others
0
08 February 2019
Others
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-13102020_signed
Auditor?s certificate-28092020
Form MSME FORM I-02072020_signed
Form BEN - 2-27012020_signed
Declaration under section 90-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-01102019-signed
Form DPT-3-25092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
