Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,153,800
Authorised Capital
60,000,000

Directors

Balvantbhai Donga Nanji Bhai
Balvantbhai Donga Nanji Bhai
Director/Designated Partner
about 7 years ago
Kalpesh Balwantbhai Donga
Kalpesh Balwantbhai Donga
Director/Designated Partner
over 7 years ago
Yogesh Chandrashekar Khedekar
Yogesh Chandrashekar Khedekar
Director/Designated Partner
about 10 years ago
Sadashiv Kanyana Shetty
Sadashiv Kanyana Shetty
Managing Director
almost 19 years ago
Shreya Sadashiv Shetty
Shreya Sadashiv Shetty
Wholetime Director
about 19 years ago

Past Directors

Sujata Sadashiv Shetty
Sujata Sadashiv Shetty
Whole Time Director
about 20 years ago

Charges

0
14 August 2019
Aditya Birla Finance Limited
35 Crore
15 April 2013
The Cosmos Bank Co-op. Bank Limited
42 Crore
17 December 2009
Union Bank Of India
25 Crore
26 November 2009
Union Bank Of India
25 Crore
27 July 2007
Bank Of Baroda
17 Crore
31 May 2006
Punjab National Bank
4 Crore
31 May 2006
Punjab National Bank
4 Crore
15 April 2013
Others
0
14 August 2019
Others
0
27 July 2007
Bank Of Baroda
0
26 November 2009
Union Bank Of India
0
17 December 2009
Union Bank Of India
0
31 May 2006
Punjab National Bank
0
31 May 2006
Punjab National Bank
0
15 April 2013
Others
0
14 August 2019
Others
0
27 July 2007
Bank Of Baroda
0
26 November 2009
Union Bank Of India
0
17 December 2009
Union Bank Of India
0
31 May 2006
Punjab National Bank
0
31 May 2006
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Optional Attachment-(1)-13082020
Form AOC-4(XBRL)-13082020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-29012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form MGT-14-09112019_signed
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed