Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,081,500
Authorised Capital
10,000,000

Past Directors

Mayank Nandkishor Poddar
Mayank Nandkishor Poddar
Director
about 11 years ago
Nandkishore Shyamsundar Poddar
Nandkishore Shyamsundar Poddar
Director
over 15 years ago
Mukund Nandkishor Poddar
Mukund Nandkishor Poddar
Director
over 15 years ago
Hasmukh Ajubhai Dabhi
Hasmukh Ajubhai Dabhi
Director
almost 21 years ago
Sanjay Shyamsundar Poddar
Sanjay Shyamsundar Poddar
Director
over 22 years ago

Charges

0
01 November 2017
Icici Bank Limited
5 Crore
29 July 2015
Bank Of Baroda
4 Crore
22 May 2004
State Bank Of India
2 Crore
01 November 2017
Others
0
22 May 2004
State Bank Of India
0
29 July 2015
Bank Of Baroda
0
01 November 2017
Others
0
22 May 2004
State Bank Of India
0
29 July 2015
Bank Of Baroda
0
01 November 2017
Others
0
22 May 2004
State Bank Of India
0
29 July 2015
Bank Of Baroda
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-16012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-01032018-signed
Form ADT-1-01032018_signed
Copy of the intimation sent by company-24022018
Resignation letter-24022018
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Optional Attachment-(1)-24022018
Instrument(s) of creation or modification of charge;-10012018