Company Information

CIN
Status
Date of Incorporation
05 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Haresh Nathalal Jani
Haresh Nathalal Jani
Director
about 2 years ago
Bhargav Nathalal Jani
Bhargav Nathalal Jani
Director
over 22 years ago
Nathalal Babulal Jani
Nathalal Babulal Jani
Director
over 26 years ago

Charges

20 Crore
01 November 2013
Bank Of Baroda
16 Crore
28 August 2012
Hdfc Bank Limited
6 Crore
17 November 2008
Bank Of Baroda
5 Crore
04 January 2003
The Mehsana Urban Co.op Bank Ltd.
75 Lak
09 April 2001
Small Industries Development Corporation Bank Of India
2 Crore
30 July 2020
Bank Of Boroda
1 Crore
28 May 2020
Bank Of Boroda
1 Crore
13 May 2020
Bank Of Boroda
1 Crore
30 July 2020
Others
0
01 November 2013
Others
0
28 May 2020
Others
0
13 May 2020
Others
0
09 April 2001
Small Industries Development Corporation Bank Of India
0
28 August 2012
Hdfc Bank Limited
0
04 January 2003
The Mehsana Urban Co.op Bank Ltd.
0
17 November 2008
Bank Of Baroda
0
30 July 2020
Others
0
01 November 2013
Others
0
28 May 2020
Others
0
13 May 2020
Others
0
09 April 2001
Small Industries Development Corporation Bank Of India
0
28 August 2012
Hdfc Bank Limited
0
04 January 2003
The Mehsana Urban Co.op Bank Ltd.
0
17 November 2008
Bank Of Baroda
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-18122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form PAS-3-25112019_signed
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.-25112019
Copy of Board or Shareholders? resolution-25112019
Form SH-7-21112019-signed
Copy of the resolution for alteration of capital;-19112019
Altered memorandum of assciation;-19112019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-03102019-signed
Form MSME FORM I-20062019_signed
Auditor?s certificate-20062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Optional Attachment-(1)-30112018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018