Company Information
CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,303,000
Authorised Capital
15,200,000
Directors
Mukesh R Agarwal
Director
almost 18 years ago
almost 18 years ago
Anand Purshottam Poddar
Director
almost 18 years ago
almost 18 years ago
Ashok Kumar Mahabirprasad Tibrewal
Director
about 29 years ago
about 29 years ago
Past Directors
Vikash Purshottam Poddar
Additional Director
over 14 years ago
over 14 years ago
Kusumben Ashokbhai Tibrewal
Director
about 23 years ago
about 23 years ago
Charges
27 September 2008
Indian Bank
2 Crore
24 August 2021
Hdfc Bank Limited
18 Crore
19 August 2021
Hdfc Bank Limited
10 Crore
19 August 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
27 September 2008
Indian Bank
0
19 August 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
27 September 2008
Indian Bank
0
19 August 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
27 September 2008
Indian Bank
0
Documents
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-16012020-signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Details of other Entity(s)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
