Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
13,000,000
Directors
Nayna Nitesh Katariya
Director
almost 22 years ago
almost 22 years ago
Past Directors
Lata Kamlesh Katariya
Additional Director
over 11 years ago
over 11 years ago
Kamlesh Mavjibhai Katariya
Director
almost 22 years ago
almost 22 years ago
Charges
05 November 2012
Hdfc Bank Limited
20 Crore
08 November 2011
Bank Of India
432 Crore
20 July 2011
Kotak Mahindra Bank Limited
50 Lak
30 December 2010
Kotak Mahindra Bank Limited
8 Lak
24 July 2009
Idbi Bank Limited
25 Crore
20 June 2002
Bank Of India
140 Crore
18 October 2010
Axis Bank Ltd.
2 Crore
08 June 2002
Bank Of India
25 Lak
23 March 1999
Bank Of India
13 Lak
18 October 2010
Axis Bank Ltd.
0
23 March 1999
Bank Of India
0
30 December 2010
Kotak Mahindra Bank Limited
0
20 July 2011
Kotak Mahindra Bank Limited
0
20 June 2002
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
08 June 2002
Bank Of India
0
05 November 2012
Hdfc Bank Limited
0
08 November 2011
Bank Of India
0
18 October 2010
Axis Bank Ltd.
0
23 March 1999
Bank Of India
0
30 December 2010
Kotak Mahindra Bank Limited
0
20 July 2011
Kotak Mahindra Bank Limited
0
20 June 2002
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
08 June 2002
Bank Of India
0
05 November 2012
Hdfc Bank Limited
0
08 November 2011
Bank Of India
0
18 October 2010
Axis Bank Ltd.
0
23 March 1999
Bank Of India
0
30 December 2010
Kotak Mahindra Bank Limited
0
20 July 2011
Kotak Mahindra Bank Limited
0
20 June 2002
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
08 June 2002
Bank Of India
0
05 November 2012
Hdfc Bank Limited
0
08 November 2011
Bank Of India
0
18 October 2010
Axis Bank Ltd.
0
23 March 1999
Bank Of India
0
30 December 2010
Kotak Mahindra Bank Limited
0
20 July 2011
Kotak Mahindra Bank Limited
0
20 June 2002
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
08 June 2002
Bank Of India
0
05 November 2012
Hdfc Bank Limited
0
08 November 2011
Bank Of India
0
Documents
Form DPT-3-23012020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-23052018_signed
Copy of written consent given by auditor-23052018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of the intimation sent by company-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Copy of resolution passed by the company-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
