Company Information
CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,780,000
Authorised Capital
15,000,000
Directors
Sunil Jagdishchandra Kasat
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kasat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanchan Kasat
Director/Designated Partner
about 4 years ago
about 4 years ago
Om Prakash Kasat
Director
almost 19 years ago
almost 19 years ago
Hema Sunil Kasat
Director
over 27 years ago
over 27 years ago
Charges
22 November 2018
Hdfc Bank Limited
4 Crore
31 October 2018
Hdfc Bank Limited
4 Crore
20 September 2016
Bank Of Baroda
3 Crore
23 August 2016
Bank Of Baroda
3 Crore
08 August 2007
Bank Of Baroda
79 Lak
07 August 2007
Bank Of Baroda
1 Crore
19 October 2015
Bank Of Baroda
1 Crore
24 July 1998
The Surat Malviya Nagrik Sahkari Bank Ltd .
0
28 February 2023
Others
0
28 February 2023
Others
0
20 September 2016
Others
0
23 August 2016
Others
0
31 October 2018
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
07 August 2007
Bank Of Baroda
0
19 October 2015
Bank Of Baroda
0
08 August 2007
Bank Of Baroda
0
24 July 1998
The Surat Malviya Nagrik Sahkari Bank Ltd .
0
28 February 2023
Others
0
28 February 2023
Others
0
20 September 2016
Others
0
23 August 2016
Others
0
31 October 2018
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
07 August 2007
Bank Of Baroda
0
19 October 2015
Bank Of Baroda
0
08 August 2007
Bank Of Baroda
0
24 July 1998
The Surat Malviya Nagrik Sahkari Bank Ltd .
0
28 February 2023
Others
0
28 February 2023
Others
0
20 September 2016
Others
0
23 August 2016
Others
0
31 October 2018
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
07 August 2007
Bank Of Baroda
0
19 October 2015
Bank Of Baroda
0
08 August 2007
Bank Of Baroda
0
24 July 1998
The Surat Malviya Nagrik Sahkari Bank Ltd .
0
Documents
Form DPT-3-22042021-signed
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form MSME FORM I-02122020_signed
List of depositors-28112020
Auditor?s certificate-28112020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-29062019
List of depositors-29062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
