Company Information

CIN
Status
Date of Incorporation
04 December 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,130,000
Authorised Capital
40,000,000

Directors

Bharatkumar Muljibhai Dhorda
Bharatkumar Muljibhai Dhorda
Director
almost 3 years ago
Dilipbhai Muljibhai Dudhagara
Dilipbhai Muljibhai Dudhagara
Whole Time Director
over 34 years ago
Madhubhai Sambhubhai Patoliya
Madhubhai Sambhubhai Patoliya
Director
over 34 years ago
Ramankumar Devjibhai Sabhaya
Ramankumar Devjibhai Sabhaya
Director
about 38 years ago
Amrutlal Jethalal Kalaria
Amrutlal Jethalal Kalaria
Whole Time Director
about 38 years ago

Past Directors

Dhiraj Dharamshibhai Pambhar
Dhiraj Dharamshibhai Pambhar
Director
about 38 years ago

Charges

6 Crore
30 May 2006
Dena Bank
2 Crore
13 December 2019
Bank Of Baroda
6 Crore
13 December 2019
Others
0
30 May 2006
Dena Bank
0
13 December 2019
Others
0
30 May 2006
Dena Bank
0

Documents

Form DPT-3-13112020-signed
Form MSME FORM I-13102020_signed
Auditor?s certificate-28092020
Form MSME FORM I-02072020_signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form BEN - 2-27012020_signed
Optional Attachment-(1)-27012020
Declaration under section 90-27012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
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
Declaration under section 90-29072019