Company Information
CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,349,300
Authorised Capital
5,000,000
Directors
Amit Manubhai Dave
Whole Time Director
over 2 years ago
over 2 years ago
Ketan Natwarlal Khimani
Whole Time Director
over 2 years ago
over 2 years ago
Charges
24 June 2019
Yes Bank Limited
10 Crore
25 October 2011
Icici Bank Limited
14 Crore
02 August 2002
State Bank Of Saurashtra
50 Lak
08 March 2006
State Bank Of Saurashtra
2 Crore
25 October 2011
Others
0
24 June 2019
Yes Bank Limited
0
08 March 2006
State Bank Of Saurashtra
0
02 August 2002
State Bank Of Saurashtra
0
25 October 2011
Others
0
24 June 2019
Yes Bank Limited
0
08 March 2006
State Bank Of Saurashtra
0
02 August 2002
State Bank Of Saurashtra
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of MGT-8-25122020
Form DPT-3-03022020-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Directors report as per section 134(3)-13112019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-29112018
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
