Company Information

CIN
Status
Date of Incorporation
23 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,715,000
Authorised Capital
21,220,000

Directors

Kairav Sandeep Engineer
Kairav Sandeep Engineer
Director/Designated Partner
over 2 years ago
Sandeep Pravinchandra Engineer
Sandeep Pravinchandra Engineer
Director/Designated Partner
almost 3 years ago
Saumya Sandeep Engineer
Saumya Sandeep Engineer
Director/Designated Partner
about 10 years ago

Past Directors

Hansaben Pravinbhai Engineer
Hansaben Pravinbhai Engineer
Director
almost 34 years ago
Jagruti Sandeep Engineer
Jagruti Sandeep Engineer
Whole Time Director
about 36 years ago

Charges

8 Crore
24 August 2016
Kotak Mahindra Bank Limited
6 Crore
25 February 2014
Kotak Mahindra Bank Limited
2 Crore
19 November 2003
Corporation Bank
10 Crore
14 November 2003
Corporation Bank
2 Crore
24 January 1995
Gujarat Industrial Investment Corpn. Ltd.
1 Crore
26 March 1992
Gujarat State Financial Corpn.
39 Lak
24 August 2016
Others
0
25 February 2014
Kotak Mahindra Bank Limited
0
14 November 2003
Corporation Bank
0
26 March 1992
Gujarat State Financial Corpn.
0
24 January 1995
Gujarat Industrial Investment Corpn. Ltd.
0
19 November 2003
Corporation Bank
0
24 August 2016
Others
0
25 February 2014
Kotak Mahindra Bank Limited
0
14 November 2003
Corporation Bank
0
26 March 1992
Gujarat State Financial Corpn.
0
24 January 1995
Gujarat Industrial Investment Corpn. Ltd.
0
19 November 2003
Corporation Bank
0

Documents

Form PAS-6-23112020_signed
Form PAS-6-12092020_signed
Form DPT-3-31072020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Approval letter for extension of AGM;-29012020
Form MGT-7-29012020_signed
Form MGT-14-27012020-signed
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Approval letter of extension of financial year or AGM-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-28122019_signed
Form PAS-3-22112019_signed
Optional Attachment-(1)-22112019
Copy of Board or Shareholders? resolution-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Form SH-7-21112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of the resolution for alteration of capital;-18112019
Altered memorandum of assciation;-18112019
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08112019