Company Information
CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
6,210,630
Authorised Capital
10,000,000
Directors
Rameshkumar Parmar
Director/Designated Partner
about 6 years ago
about 6 years ago
Jambukumar Jain
Director
almost 21 years ago
almost 21 years ago
Past Directors
Anil Kumar Agarwal
Director
over 6 years ago
over 6 years ago
Nandkishore Maheshwari
Director
almost 21 years ago
almost 21 years ago
Rakesh Jambuprasad Agrawal
Director
almost 26 years ago
almost 26 years ago
Charges
25 September 2019
Kotak Mahindra Bank Limited
3 Crore
21 February 2011
Director Of Industries Himachal Pradesh
30 Lak
08 March 2006
State Bank Of Patiala
1 Crore
09 March 2021
Hdfc Bank Limited
3 Crore
02 November 2020
Canara Bank
17 Lak
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-23122020
Form ADT-1-08122020_signed
Optional Attachment-(2)-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DIR-12-02012020_signed
Evidence of cessation;-01012020
Notice of resignation;-01012020
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form DPT-3-18122019-signed
Form MGT-7-17122019_signed
