Company Information
CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,409,300
Authorised Capital
20,000,000
Directors
Harsh Kalanbhai Kanani
Director
about 8 years ago
about 8 years ago
Rushi Dilipbhai Kanani
Director
over 16 years ago
over 16 years ago
Kalanbhai Laxmanbhai Kanani
Director
over 20 years ago
over 20 years ago
Dilipbhai Laxmanbhai Kanani
Director
about 21 years ago
about 21 years ago
Past Directors
Chandra Prakash Agarwalla
Director
almost 16 years ago
almost 16 years ago
Charges
29 March 2017
Sidbi
1 Crore
06 January 2006
Small Industries Development Bank Of India
5 Crore
06 January 2006
Others
0
29 March 2017
Sidbi
0
06 January 2006
Others
0
29 March 2017
Sidbi
0
06 January 2006
Others
0
29 March 2017
Sidbi
0
06 January 2006
Others
0
29 March 2017
Sidbi
0
06 January 2006
Others
0
29 March 2017
Sidbi
0
Documents
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-03012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-17062019-signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
