Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Hariprakash Radhakishan Kanodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Gupta
Director
almost 11 years ago
almost 11 years ago
Vaibhav Kanodia
Director
about 20 years ago
about 20 years ago
Manish Rajeshwarprasad Gupta
Director
over 27 years ago
over 27 years ago
Rajeshwarprasad Kashmirilal Gupta
Director
about 31 years ago
about 31 years ago
Charges
21 October 2014
Kotak Mahindra Bank Limited
95 Thousand
12 August 2011
Kotak Mahindra Bank Limited
13 Crore
25 June 2011
Kotak Mahindra Bank Limited
5 Crore
30 December 2011
Allahabad Bank
99 Lak
18 November 2009
Syndicate Bank
1 Crore
28 February 2007
Syndicate Bank
5 Crore
28 February 2007
Syndicate Bank
3 Crore
22 March 2021
Kotak Mahindra Bank Limited
24 Lak
22 March 2021
Kotak Mahindra Bank Limited
58 Lak
10 July 2020
Kotak Mahindra Bank Limited
58 Lak
12 August 2011
Others
0
25 June 2011
Others
0
23 November 2021
Others
0
22 March 2021
Others
0
10 July 2020
Others
0
22 March 2021
Others
0
28 February 2007
Syndicate Bank
0
28 February 2007
Syndicate Bank
0
30 December 2011
Allahabad Bank
0
21 October 2014
Kotak Mahindra Bank Limited
0
18 November 2009
Syndicate Bank
0
12 August 2011
Others
0
25 June 2011
Others
0
23 November 2021
Others
0
22 March 2021
Others
0
10 July 2020
Others
0
22 March 2021
Others
0
28 February 2007
Syndicate Bank
0
28 February 2007
Syndicate Bank
0
30 December 2011
Allahabad Bank
0
21 October 2014
Kotak Mahindra Bank Limited
0
18 November 2009
Syndicate Bank
0
12 August 2011
Others
0
25 June 2011
Others
0
23 November 2021
Others
0
22 March 2021
Others
0
10 July 2020
Others
0
22 March 2021
Others
0
28 February 2007
Syndicate Bank
0
28 February 2007
Syndicate Bank
0
30 December 2011
Allahabad Bank
0
21 October 2014
Kotak Mahindra Bank Limited
0
18 November 2009
Syndicate Bank
0
12 August 2011
Others
0
25 June 2011
Others
0
23 November 2021
Others
0
22 March 2021
Others
0
10 July 2020
Others
0
22 March 2021
Others
0
28 February 2007
Syndicate Bank
0
28 February 2007
Syndicate Bank
0
30 December 2011
Allahabad Bank
0
21 October 2014
Kotak Mahindra Bank Limited
0
18 November 2009
Syndicate Bank
0
12 August 2011
Others
0
25 June 2011
Others
0
23 November 2021
Others
0
22 March 2021
Others
0
10 July 2020
Others
0
22 March 2021
Others
0
28 February 2007
Syndicate Bank
0
28 February 2007
Syndicate Bank
0
30 December 2011
Allahabad Bank
0
21 October 2014
Kotak Mahindra Bank Limited
0
18 November 2009
Syndicate Bank
0
Documents
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-24092020
List of depositors-24092020
Form MSME FORM I-08082020_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MSME FORM I-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
List of depositors-22062019
Form MSME FORM I-05062019_signed
