Company Information
CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Vinodini Satyapal Mayor
Director
over 22 years ago
over 22 years ago
Satyajit Satyapal Mayor
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Jose Yohannan Vazhappallil
Managing Director
over 13 years ago
over 13 years ago
Satyajai Satyapal Mayor
Director
over 22 years ago
over 22 years ago
Charges
17 April 2006
State Bank Of India
19 Crore
01 January 2005
State Bank Of India
75 Lak
18 April 2003
State Bank Of India
19 Crore
30 October 2015
Aditya Birla Finance Limited
3 Crore
27 March 2023
Hdfc Bank Limited
0
17 April 2006
State Bank Of India
0
18 April 2003
State Bank Of India
0
01 January 2005
State Bank Of India
0
30 October 2015
Aditya Birla Finance Limited
0
27 March 2023
Hdfc Bank Limited
0
17 April 2006
State Bank Of India
0
18 April 2003
State Bank Of India
0
01 January 2005
State Bank Of India
0
30 October 2015
Aditya Birla Finance Limited
0
27 March 2023
Hdfc Bank Limited
0
17 April 2006
State Bank Of India
0
18 April 2003
State Bank Of India
0
01 January 2005
State Bank Of India
0
30 October 2015
Aditya Birla Finance Limited
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-30122020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-29052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Supplementary or Test audit report under section 143-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC - 4 CFS-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form DPT-3-19092019-signed
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form MSME FORM I-25052019_signed
Supplementary or Test audit report under section 143-04102018
