Company Information
CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,310,000
Authorised Capital
75,000,000
Directors
Shalabh Raghuvanshkumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuvanshkumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 March 2019
Small Industries Development Bank Of India
1 Crore
21 March 2016
Small Industries Development Bank Of India
2 Crore
04 March 2016
Small Industries Bank Of India
1 Crore
27 March 2015
Small Industries Development Bank Of India
1 Crore
21 August 2014
Small Industries Development Bank Of India
48 Lak
25 March 2009
Small Industries Development Bank Of India
48 Lak
24 March 2009
Small Industries Development Bank Of India
88 Lak
16 March 2021
Sidbi
6 Crore
30 June 2020
Sidbi
60 Lak
12 March 2020
Sidbi
79 Lak
24 March 2023
Sidbi
0
07 March 2022
Sidbi
0
07 March 2022
Sidbi
0
05 October 2021
Sidbi
0
12 March 2020
Sidbi
0
16 March 2021
Sidbi
0
22 March 2019
Others
0
21 August 2014
Small Industries Development Bank Of India
0
30 June 2020
Sidbi
0
25 March 2009
Small Industries Development Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
04 March 2016
Small Industries Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
24 March 2009
Small Industries Development Bank Of India
0
24 March 2023
Sidbi
0
07 March 2022
Sidbi
0
07 March 2022
Sidbi
0
05 October 2021
Sidbi
0
12 March 2020
Sidbi
0
16 March 2021
Sidbi
0
22 March 2019
Others
0
21 August 2014
Small Industries Development Bank Of India
0
30 June 2020
Sidbi
0
25 March 2009
Small Industries Development Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
04 March 2016
Small Industries Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
24 March 2009
Small Industries Development Bank Of India
0
24 March 2023
Sidbi
0
07 March 2022
Sidbi
0
07 March 2022
Sidbi
0
05 October 2021
Sidbi
0
12 March 2020
Sidbi
0
16 March 2021
Sidbi
0
22 March 2019
Others
0
21 August 2014
Small Industries Development Bank Of India
0
30 June 2020
Sidbi
0
25 March 2009
Small Industries Development Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
04 March 2016
Small Industries Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
24 March 2009
Small Industries Development Bank Of India
0
24 March 2023
Sidbi
0
07 March 2022
Sidbi
0
07 March 2022
Sidbi
0
05 October 2021
Sidbi
0
12 March 2020
Sidbi
0
16 March 2021
Sidbi
0
22 March 2019
Others
0
21 August 2014
Small Industries Development Bank Of India
0
30 June 2020
Sidbi
0
25 March 2009
Small Industries Development Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
04 March 2016
Small Industries Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
24 March 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-01022021-signed
Auditor?s certificate-03102020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered memorandum of association-05082020
Altered articles of association-05082020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(3)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-14-27062020_signed
Form PAS-3-27062020_signed
Optional Attachment-(2)-27062020
Copy of Board or Shareholders? resolution-27062020
Optional Attachment-(1)-27062020
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.-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form MGT-14-12122019_signed
Form PAS-3-12122019_signed
