Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,773,040
Authorised Capital
34,500,000

Directors

Akash Babulal Adnani
Akash Babulal Adnani
Director/Designated Partner
over 2 years ago
Amit Babulal Adnani
Amit Babulal Adnani
Director
over 2 years ago
Rinkesh Babulal Adanani
Rinkesh Babulal Adanani
Director/Designated Partner
over 23 years ago

Past Directors

Madhu Chetandas Khatri
Madhu Chetandas Khatri
Director
almost 8 years ago
Chetandas Ghanshyamdas Khatri
Chetandas Ghanshyamdas Khatri
Director
over 23 years ago

Charges

12 Crore
29 September 2018
Hdfc Bank Limited
12 Crore
01 March 2004
Bank Of Baroda
4 Crore
01 March 2004
Bank Of Baroda
4 Crore
18 January 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
01 March 2004
Others
0
01 March 2004
Others
0
18 January 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
01 March 2004
Others
0
01 March 2004
Others
0

Documents

Form DPT-3-05022021-signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_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 CFS-27112019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-30052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019