Company Information
CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,300
Authorised Capital
7,500,000
Directors
Meenadevi Deora Girishkumar
Director
over 22 years ago
over 22 years ago
Kirandevi Shivratan Deora
Director
over 22 years ago
over 22 years ago
Vikash Shivratan Deora
Director
over 22 years ago
over 22 years ago
Past Directors
Amitkumar Mathurdas Kaneria
Additional Director
over 17 years ago
over 17 years ago
Charges
05 August 2006
Bank Of Baroda
6 Crore
01 March 2004
Small Industries Development Bank Of India
90 Lak
01 March 2004
Sidbi
96 Lak
01 March 2004
Sidbi
25 Lak
31 March 2004
Punjab National Bank
30 Lak
09 June 2020
Bank Of Baroda
88 Lak
05 August 2006
Others
0
29 November 2021
Others
0
09 June 2020
Others
0
01 March 2004
Small Industries Development Bank Of India
0
01 March 2004
Sidbi
0
01 March 2004
Sidbi
0
31 March 2004
Punjab National Bank
0
05 August 2006
Others
0
29 November 2021
Others
0
09 June 2020
Others
0
01 March 2004
Small Industries Development Bank Of India
0
01 March 2004
Sidbi
0
01 March 2004
Sidbi
0
31 March 2004
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-16012020-signed
Form DPT-3-19112019-signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-21102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-10102019
