Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,200,000
Authorised Capital
8,500,000

Directors

Kiran Shantilal Patel
Kiran Shantilal Patel
Director
over 2 years ago
Vasudev Shantilal Patel
Vasudev Shantilal Patel
Director
almost 16 years ago

Charges

12 Crore
13 June 2019
Sidbi
3 Crore
12 June 2019
Sidbi
3 Crore
27 March 2018
Sidbi
55 Lak
11 March 2016
Small Industries Development Bank Of India
84 Lak
30 December 2013
Small Industries Development Bank Of India
42 Lak
17 August 2020
Sidbi
82 Lak
22 June 2020
Sidbi
82 Lak
30 May 2022
Sidbi
87 Lak
17 December 2021
Sidbi
1 Crore
30 May 2022
Sidbi
0
17 December 2021
Sidbi
0
12 June 2019
Sidbi
0
22 June 2020
Sidbi
0
13 June 2019
Sidbi
0
27 March 2018
Sidbi
0
17 August 2020
Sidbi
0
11 March 2016
Small Industries Development Bank Of India
0
30 December 2013
Small Industries Development Bank Of India
0
30 May 2022
Sidbi
0
17 December 2021
Sidbi
0
12 June 2019
Sidbi
0
22 June 2020
Sidbi
0
13 June 2019
Sidbi
0
27 March 2018
Sidbi
0
17 August 2020
Sidbi
0
11 March 2016
Small Industries Development Bank Of India
0
30 December 2013
Small Industries Development Bank Of India
0
30 May 2022
Sidbi
0
17 December 2021
Sidbi
0
12 June 2019
Sidbi
0
22 June 2020
Sidbi
0
13 June 2019
Sidbi
0
27 March 2018
Sidbi
0
17 August 2020
Sidbi
0
11 March 2016
Small Industries Development Bank Of India
0
30 December 2013
Small Industries Development Bank Of India
0

Documents

Form ADT-1-23122020_signed
Form ADT-3-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Resignation letter-23122020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-26062020-signed
Optional Attachment-(1)-15062020
Form DPT-3-22012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-02122019-signed
Form AOC-4-17112019_signed
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
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
Optional Attachment-(2)-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form PAS-3-17062019_signed
Optional Attachment-(3)-17062019
Copy of Board or Shareholders? resolution-17062019
Optional Attachment-(1)-17062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019
Optional Attachment-(2)-17062019