Company Information
CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,985,000
Authorised Capital
50,000,000
Directors
Shankar Sultania
Director
over 2 years ago
over 2 years ago
Amar Nandkishore Sultania
Director
about 21 years ago
about 21 years ago
Charges
11 February 2015
State Bank Of India
59 Crore
12 June 2007
Hdfc Bank Limited
64 Crore
23 November 2004
Central Bank Of India
4 Crore
30 August 2006
Central Bank Of India
1 Crore
12 June 2007
Hdfc Bank Limited
0
11 February 2015
State Bank Of India
0
23 November 2004
Central Bank Of India
0
30 August 2006
Central Bank Of India
0
12 June 2007
Hdfc Bank Limited
0
11 February 2015
State Bank Of India
0
23 November 2004
Central Bank Of India
0
30 August 2006
Central Bank Of India
0
12 June 2007
Hdfc Bank Limited
0
11 February 2015
State Bank Of India
0
23 November 2004
Central Bank Of India
0
30 August 2006
Central Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-24012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DPT-3-20112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MSME FORM I-27052019_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-07022018_signed
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form AOC-4(XBRL)-17112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of Board or Shareholders? resolution-14092017
