Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,899,400
Authorised Capital
20,000,000
Directors
Nirmalkumar Mangalchand Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamalkishore Purshotamdas Hada
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Nirmalkumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Kamalkishore Hada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sureshkumar Mittal
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
26 July 2016
State Bank Of India
54 Crore
07 December 2006
State Bank Of India
62 Crore
24 April 2006
State Bank Of India
35 Crore
29 July 2013
Kotak Mahindra Bank Limited
58 Lak
24 April 2006
State Bank Of India
0
07 December 2006
State Bank Of India
0
26 July 2016
Others
0
29 July 2013
Kotak Mahindra Bank Limited
0
24 April 2006
State Bank Of India
0
07 December 2006
State Bank Of India
0
26 July 2016
Others
0
29 July 2013
Kotak Mahindra Bank Limited
0
24 April 2006
State Bank Of India
0
07 December 2006
State Bank Of India
0
26 July 2016
Others
0
29 July 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-06122019-signed
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-29062019
Form ADT-1-23042019_signed
Optional Attachment-(3)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
