Company Information
CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bharvi Dharamshi Chandan
Director
over 17 years ago
over 17 years ago
Ashit Narendra Shah
Director
almost 19 years ago
almost 19 years ago
Charges
17 October 2015
Indusind Bank Limited
5 Crore
16 December 2014
Small Industires Development Bank Of India
47 Lak
05 July 2012
Dena Bank
3 Crore
29 September 2007
Dena Bank
1 Crore
13 December 2019
Sidbi
30 Lak
13 December 2019
Sidbi
0
29 September 2007
Dena Bank
0
05 July 2012
Dena Bank
0
16 December 2014
Small Industires Development Bank Of India
0
17 October 2015
Indusind Bank Limited
0
13 December 2019
Sidbi
0
29 September 2007
Dena Bank
0
05 July 2012
Dena Bank
0
16 December 2014
Small Industires Development Bank Of India
0
17 October 2015
Indusind Bank Limited
0
13 December 2019
Sidbi
0
29 September 2007
Dena Bank
0
05 July 2012
Dena Bank
0
16 December 2014
Small Industires Development Bank Of India
0
17 October 2015
Indusind Bank Limited
0
Documents
Form DPT-3-04112020_signed
Form DIR-12-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17062019-signed
Auditor?s certificate-11062019
Form MSME FORM I-27052019_signed
Form ADT-1-29042019_signed
