Company Information
CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,425,000
Authorised Capital
10,000,000
Directors
Anil Hariprasad Yadav
Director
over 2 years ago
over 2 years ago
Ashok Hariprasad Yadav
Director
almost 25 years ago
almost 25 years ago
Amit Hariprasad Yadav
Director
almost 25 years ago
almost 25 years ago
Hariprasad Hiralal Yadav
Director
almost 29 years ago
almost 29 years ago
Past Directors
Lalitadevi Hariprasad Yadav
Director
about 28 years ago
about 28 years ago
Dinanath Hiralal Yadav
Director
almost 29 years ago
almost 29 years ago
Charges
12 February 2019
Kotak Mahindra Bank Limited
4 Crore
31 January 2019
Hdb Financial Services Limited
1 Crore
16 April 2009
Bank Of Baroda
5 Crore
24 March 2015
Bank Of Baroda
30 Lak
23 March 2005
Tamilnad Mercantile Bank Limited
8 Lak
21 October 2004
Tamilnadu Mercantile Bank Ltd.
4 Crore
16 April 2009
Bank Of Baroda
0
12 February 2019
Others
0
23 March 2005
Tamilnad Mercantile Bank Limited
0
24 March 2015
Bank Of Baroda
0
21 October 2004
Tamilnadu Mercantile Bank Ltd.
0
31 January 2019
Others
0
16 April 2009
Bank Of Baroda
0
12 February 2019
Others
0
23 March 2005
Tamilnad Mercantile Bank Limited
0
24 March 2015
Bank Of Baroda
0
21 October 2004
Tamilnadu Mercantile Bank Ltd.
0
31 January 2019
Others
0
16 April 2009
Bank Of Baroda
0
12 February 2019
Others
0
23 March 2005
Tamilnad Mercantile Bank Limited
0
24 March 2015
Bank Of Baroda
0
21 October 2004
Tamilnadu Mercantile Bank Ltd.
0
31 January 2019
Others
0
16 April 2009
Bank Of Baroda
0
12 February 2019
Others
0
23 March 2005
Tamilnad Mercantile Bank Limited
0
24 March 2015
Bank Of Baroda
0
21 October 2004
Tamilnadu Mercantile Bank Ltd.
0
31 January 2019
Others
0
Documents
Form DPT-3-05112020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Optional Attachment-(1)-21022019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
