Company Information
CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,300,000
Authorised Capital
35,000,000
Directors
Kamlesh Babubhai Amin
Beneficial Owner
over 2 years ago
over 2 years ago
Chetna Amin Himanshubhai
Additional Director
about 18 years ago
about 18 years ago
Himanshu Babubhai Amin
Beneficial Owner
almost 21 years ago
almost 21 years ago
Charges
08 June 2013
Axis Bank Limited
1 Crore
15 October 2007
Small Industries Development Bank Of India
3 Crore
22 June 2006
Progressive Merchentile Co Op Bank Ltd
25 Lak
03 January 2020
Sidbi
11 Crore
03 January 2020
Sidbi
3 Crore
03 January 2020
Sidbi
0
03 January 2020
Sidbi
0
08 June 2013
Axis Bank Limited
0
15 October 2007
Small Industries Development Bank Of India
0
22 June 2006
Progressive Merchentile Co Op Bank Ltd
0
03 January 2020
Sidbi
0
03 January 2020
Sidbi
0
08 June 2013
Axis Bank Limited
0
15 October 2007
Small Industries Development Bank Of India
0
22 June 2006
Progressive Merchentile Co Op Bank Ltd
0
03 January 2020
Sidbi
0
03 January 2020
Sidbi
0
08 June 2013
Axis Bank Limited
0
15 October 2007
Small Industries Development Bank Of India
0
22 June 2006
Progressive Merchentile Co Op Bank Ltd
0
Documents
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Form MGT-14-10022020_signed
Form PAS-3-10022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Copy of Board or Shareholders? resolution-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-14-28012020_signed
Form PAS-3-28012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of Board or Shareholders? resolution-28012020
Optional Attachment-(2)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-14-03012020_signed
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of the special resolution authorizing the issue of bonus shares;-03012020
Optional Attachment-(1)-03012020
Copy of Board or Shareholders? resolution-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
