Company Information
CIN
Status
Date of Incorporation
30 April 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Nanalal Hirjibhai Makwana
Director
over 2 years ago
over 2 years ago
Shashikant Hirjibhai Makwana
Director
about 41 years ago
about 41 years ago
Charges
01 July 2019
Idfc First Bank Limited
11 Crore
16 January 2010
Idbi Bank Limited
23 Crore
24 May 1999
State Bank Of Hydrabad
14 Crore
01 July 2019
Others
0
24 May 1999
State Bank Of Hydrabad
0
16 January 2010
Idbi Bank Limited
0
01 July 2019
Others
0
24 May 1999
State Bank Of Hydrabad
0
16 January 2010
Idbi Bank Limited
0
Documents
Form DPT-3-10122020_signed
Form DPT-3-26122019-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-16072019
Form MSME FORM I-08062019_signed
Form MGT-14-30012019_signed
Form INC-22-30012019_signed
Copy of board resolution authorizing giving of notice-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
