Company Information
CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
2,000,100
Authorised Capital
5,000,000
Directors
Savri Desai Ankit
Director
about 2 years ago
about 2 years ago
Past Directors
Vijaykumar Thakorlal Naik
Director
over 11 years ago
over 11 years ago
Jitendra Ishvarlal Desai
Director
over 11 years ago
over 11 years ago
Kalpana Hemant Desai
Director
about 12 years ago
about 12 years ago
Ankit Hemantbhai Desai
Director
about 12 years ago
about 12 years ago
Suhashini Jayant Pandya
Director
over 15 years ago
over 15 years ago
Manoj Devchanddas Chevli
Director
almost 19 years ago
almost 19 years ago
Charges
27 November 2014
Andhra Bank
35 Lak
27 November 2014
Andhra Bank
44 Lak
27 November 2014
Andhra Bank
34 Lak
16 November 2012
Andhra Bank
3 Crore
16 February 1990
Andhra Bank
51 Lak
19 March 1997
Andhra Bank
20 Lak
06 July 1993
Andhra Bank
15 Lak
15 March 2012
Andhra Bank
23 Lak
18 June 2012
Andhra Bank
26 Lak
18 June 2012
Andhra Bank
28 Lak
19 March 1999
Andhra Bank
70 Lak
16 November 2012
Others
0
19 March 1997
Andhra Bank
0
06 July 1993
Andhra Bank
0
16 February 1990
Andhra Bank
0
15 March 2012
Andhra Bank
0
19 March 1999
Andhra Bank
0
18 June 2012
Andhra Bank
0
27 November 2014
Andhra Bank
0
27 November 2014
Andhra Bank
0
18 June 2012
Andhra Bank
0
27 November 2014
Andhra Bank
0
16 November 2012
Others
0
19 March 1997
Andhra Bank
0
06 July 1993
Andhra Bank
0
16 February 1990
Andhra Bank
0
15 March 2012
Andhra Bank
0
19 March 1999
Andhra Bank
0
18 June 2012
Andhra Bank
0
27 November 2014
Andhra Bank
0
27 November 2014
Andhra Bank
0
18 June 2012
Andhra Bank
0
27 November 2014
Andhra Bank
0
16 November 2012
Others
0
19 March 1997
Andhra Bank
0
06 July 1993
Andhra Bank
0
16 February 1990
Andhra Bank
0
15 March 2012
Andhra Bank
0
19 March 1999
Andhra Bank
0
18 June 2012
Andhra Bank
0
27 November 2014
Andhra Bank
0
27 November 2014
Andhra Bank
0
18 June 2012
Andhra Bank
0
27 November 2014
Andhra Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-4-05102020_signed
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form DPT-3-08092020-signed
Auditor?s certificate-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019-signed
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Auditor?s certificate-19062019
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
