Company Information
CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,423,080
Authorised Capital
30,000,000
Directors
Madhu Chetandas Khatri
Director
over 11 years ago
over 11 years ago
Past Directors
Chetandas Ghanshyamdas Khatri
Director
over 20 years ago
over 20 years ago
Charges
29 September 2018
Hdfc Bank Limited
8 Crore
09 November 2005
Bank Of Baroda
6 Crore
16 July 2015
Bank Of Baroda
6 Crore
01 March 2004
Bank Of Baroda
12 Crore
30 June 1997
Central Bank Of India
65 Lak
01 June 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
30 June 1997
Central Bank Of India
0
16 July 2015
Others
0
01 March 2004
Bank Of Baroda
0
09 November 2005
Others
0
01 June 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
30 June 1997
Central Bank Of India
0
16 July 2015
Others
0
01 March 2004
Bank Of Baroda
0
09 November 2005
Others
0
01 June 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
30 June 1997
Central Bank Of India
0
16 July 2015
Others
0
01 March 2004
Bank Of Baroda
0
09 November 2005
Others
0
Documents
Form DPT-3-05032021_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MSME FORM I-06112020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
