Company Information
CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Neetabahen Valamji Desai
Director
over 2 years ago
over 2 years ago
Valamji Hardas Desai
Director
over 22 years ago
over 22 years ago
Past Directors
Maheshkumar Rugnathbhai Jakasaniya
Director
over 22 years ago
over 22 years ago
Charges
28 February 2008
State Bank Of India
1 Crore
16 February 2008
State Bank Of India
1 Crore
29 July 2005
Navsarjan Industrial Co-operative Bank Limited
10 Lak
29 July 2005
Navsarjan Industrial Co-op. Bank Ltd.
30 Lak
31 January 2004
Oriental Bank Of Commerce
7 Lak
31 January 2004
Oriental Bank Of Commerce
7 Lak
16 February 2008
State Bank Of India
0
31 January 2004
Oriental Bank Of Commerce
0
31 January 2004
Oriental Bank Of Commerce
0
29 July 2005
Navsarjan Industrial Co-op. Bank Ltd.
0
28 February 2008
State Bank Of India
0
29 July 2005
Navsarjan Industrial Co-operative Bank Limited
0
16 February 2008
State Bank Of India
0
31 January 2004
Oriental Bank Of Commerce
0
31 January 2004
Oriental Bank Of Commerce
0
29 July 2005
Navsarjan Industrial Co-op. Bank Ltd.
0
28 February 2008
State Bank Of India
0
29 July 2005
Navsarjan Industrial Co-operative Bank Limited
0
16 February 2008
State Bank Of India
0
31 January 2004
Oriental Bank Of Commerce
0
31 January 2004
Oriental Bank Of Commerce
0
29 July 2005
Navsarjan Industrial Co-op. Bank Ltd.
0
28 February 2008
State Bank Of India
0
29 July 2005
Navsarjan Industrial Co-operative Bank Limited
0
Documents
Form DPT-3-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-06022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-17102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-18012019-signed
Altered articles of association-11012019
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
