Company Information
CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,096,510
Authorised Capital
7,000,000
Directors
Kailash Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Arjundas Dawar
Director
over 27 years ago
over 27 years ago
Anandkumar Gopiram Jindal
Director
over 27 years ago
over 27 years ago
Charges
20 October 2011
Bank Of Baroda
2 Crore
20 April 2007
Bank Of Baroda
1 Crore
20 April 2007
Bank Of Baroda
2 Crore
23 November 1998
Sarvodaya Sahakari Bank Ltd.
94 Lak
19 June 2020
Bank Of Baroda
22 Lak
19 June 2020
Others
0
20 April 2007
Others
0
20 April 2007
Others
0
20 October 2011
Others
0
23 November 1998
Sarvodaya Sahakari Bank Ltd.
0
19 June 2020
Others
0
20 April 2007
Others
0
20 April 2007
Others
0
20 October 2011
Others
0
23 November 1998
Sarvodaya Sahakari Bank Ltd.
0
Documents
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-30012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-17112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-19072019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
