Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,575,000
Authorised Capital
4,000,000

Past Directors

Akash Kasat
Akash Kasat
Director
about 19 years ago
Rameshchandra Shivratan Kasat
Rameshchandra Shivratan Kasat
Director
almost 26 years ago

Charges

5 Crore
28 November 2017
Icici Bank Limited
4 Crore
02 August 2021
Axis Bank Limited
44 Lak
26 August 2020
Icici Bank Limited
52 Lak
24 April 2023
Hdfc Bank Limited
0
10 May 2022
Others
0
02 August 2021
Axis Bank Limited
0
28 November 2017
Others
0
26 August 2020
Others
0
24 April 2023
Hdfc Bank Limited
0
10 May 2022
Others
0
02 August 2021
Axis Bank Limited
0
28 November 2017
Others
0
26 August 2020
Others
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Auditor?s certificate-23092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
Optional Attachment-(1)-15122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed