Company Information
CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Karamshi D Pidhadia
Managing Director
over 17 years ago
over 17 years ago
Chandrakant Vallabhbhai Koladia
Director
over 23 years ago
over 23 years ago
Hansa Karamshi Pidhadia
Director
over 23 years ago
over 23 years ago
Past Directors
Siddhartha Pidhadia
Director
about 13 years ago
about 13 years ago
Kishorbhai Gopalbhai Pansuria
Additional Director
over 18 years ago
over 18 years ago
Charges
29 August 2018
Axis Bank Limited
25 Crore
29 March 2018
Axis Bank Limited
25 Crore
01 February 2008
Bank Of India
4 Crore
26 October 2009
Bank Of India
30 Lak
20 August 2019
Axis Bank Limited
30 Lak
06 June 2023
Others
0
29 March 2018
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
20 August 2019
Axis Bank Limited
0
26 October 2009
Bank Of India
0
01 February 2008
Bank Of India
0
06 June 2023
Others
0
29 March 2018
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
20 August 2019
Axis Bank Limited
0
26 October 2009
Bank Of India
0
01 February 2008
Bank Of India
0
06 June 2023
Others
0
29 March 2018
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
20 August 2019
Axis Bank Limited
0
26 October 2009
Bank Of India
0
01 February 2008
Bank Of India
0
Documents
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-26122020_signed
Form MSME FORM I-31102020_signed
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form MSME FORM I-31082020_signed
Form MSME FORM I-27112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form CHG-1-08112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
