Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,880,600
Authorised Capital
10,000,000

Directors

Sanjay Shyamsundar Poddar
Sanjay Shyamsundar Poddar
Director
over 2 years ago

Past Directors

Sanjay Tarachand Jain
Sanjay Tarachand Jain
Director
almost 22 years ago

Charges

0
31 March 2008
Indian Overseas Bank
5 Crore
22 May 2006
Indian Overseas Bank
6 Crore
22 May 2006
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
22 May 2006
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
22 May 2006
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-10012020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-28062019
Auditor?s certificate-27062019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Instrument(s) of creation or modification of charge;-29052017
Form CHG-1-29052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170529
Form MGT-7-25112016_signed