Company Information

CIN
Status
Date of Incorporation
10 July 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Past Directors

Pritesh Dineshchandra Shah
Pritesh Dineshchandra Shah
Director
almost 18 years ago
Haresh Rameshchandra Shah
Haresh Rameshchandra Shah
Director
almost 18 years ago
Rajeev Omprakash Kashyap
Rajeev Omprakash Kashyap
Director
over 36 years ago
Savitridevi Omprakash Kashyap
Savitridevi Omprakash Kashyap
Director
over 45 years ago

Charges

3 Crore
04 October 2010
Axis Bank Limited
91 Lak
19 June 2010
Axis Bank Limited
1 Crore
13 January 2004
Bank Of Baroda
15 Lak
05 November 2004
Bank Of Baroda
10 Lak
12 January 2004
Bank Of Baroda
75 Lak
18 August 2020
Axis Bank Limited
47 Lak
22 December 2022
Others
0
10 November 2021
Others
0
18 November 2021
Others
0
18 August 2020
Axis Bank Limited
0
19 June 2010
Axis Bank Limited
0
04 October 2010
Others
0
12 January 2004
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
22 December 2022
Others
0
10 November 2021
Others
0
18 November 2021
Others
0
18 August 2020
Axis Bank Limited
0
19 June 2010
Axis Bank Limited
0
04 October 2010
Others
0
12 January 2004
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
22 December 2022
Others
0
10 November 2021
Others
0
18 November 2021
Others
0
18 August 2020
Axis Bank Limited
0
19 June 2010
Axis Bank Limited
0
04 October 2010
Others
0
12 January 2004
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0

Documents

Form ADT-1-03012021_signed
Form ADT-3-02012021_signed
Optional Attachment-(1)-26122020
Resignation letter-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-10022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed