Company Information
CIN
Status
Date of Incorporation
17 October 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Jayshreeba Navghansinh Chudasama
Director
over 2 years ago
over 2 years ago
Navghansinh Natvarsinh Chudasama
Director
over 17 years ago
over 17 years ago
Charges
07 February 2013
State Bank Of India
16 Crore
23 March 2012
Bank Of Baroda
3 Crore
11 May 2011
Union Bank Of India
45 Lak
29 February 2020
Icici Bank Limited
5 Crore
03 January 2023
Others
0
03 January 2023
Others
0
29 February 2020
Others
0
11 May 2011
Union Bank Of India
0
23 March 2012
Bank Of Baroda
0
07 February 2013
State Bank Of India
0
03 January 2023
Others
0
03 January 2023
Others
0
29 February 2020
Others
0
11 May 2011
Union Bank Of India
0
23 March 2012
Bank Of Baroda
0
07 February 2013
State Bank Of India
0
Documents
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form DPT-3-13012020-signed
Form ADT-1-12012020_signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-06042018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-24032018
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
