Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,942,580
Authorised Capital
3,000,000

Past Directors

Kamleshbhai Vitthalbhai Patel
Kamleshbhai Vitthalbhai Patel
Additional Director
over 14 years ago
Falgun Patel Dilipbhai
Falgun Patel Dilipbhai
Additional Director
about 16 years ago

Charges

2 Crore
14 March 2016
Small Industries Development Bank Of India
1 Crore
14 March 2016
Small Industries Developement Bank Of India
1 Crore
21 September 2001
Bank Of Baroda
35 Lak
05 July 2001
Bank Of Baroda
35 Lak
19 June 2020
Sidbi
14 Lak
05 July 2023
Sidbi
0
14 March 2016
Others
0
19 June 2020
Sidbi
0
14 March 2016
Small Industries Development Bank Of India
0
05 July 2001
Bank Of Baroda
0
21 September 2001
Bank Of Baroda
0
05 July 2023
Sidbi
0
14 March 2016
Others
0
19 June 2020
Sidbi
0
14 March 2016
Small Industries Development Bank Of India
0
05 July 2001
Bank Of Baroda
0
21 September 2001
Bank Of Baroda
0
05 July 2023
Sidbi
0
14 March 2016
Others
0
19 June 2020
Sidbi
0
14 March 2016
Small Industries Development Bank Of India
0
05 July 2001
Bank Of Baroda
0
21 September 2001
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-26092020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(3)-02072020
Form DPT-3-10122019-signed
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-10112017_signed