Company Information
CIN
Status
Date of Incorporation
23 June 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
425,000
Authorised Capital
1,000,000
Directors
Samir Gurumadhav Gotur
Whole Time Director
over 16 years ago
over 16 years ago
Bharatiben Gurumadhav Gotur
Director
almost 38 years ago
almost 38 years ago
Gurumadhav Narayanacharya Gotur
Whole Time Director
over 43 years ago
over 43 years ago
Charges
26 October 2017
Hdfc Bank Limited
40 Lak
09 August 2010
Bank Of Baroda
1 Crore
06 August 2010
Bank Of Baroda
1 Crore
31 August 2009
Hdfc Bank Limited
80 Lak
23 October 1996
State Bank Of India
10 Lak
26 October 2017
Hdfc Bank Limited
0
06 August 2010
Others
0
09 August 2010
Others
0
23 October 1996
State Bank Of India
0
31 August 2009
Hdfc Bank Limited
0
26 October 2017
Hdfc Bank Limited
0
06 August 2010
Others
0
09 August 2010
Others
0
23 October 1996
State Bank Of India
0
31 August 2009
Hdfc Bank Limited
0
Documents
Form AOC - 4 CFS-03042021_signed
Form AOC - 4 CFS-09012021_signed
Form DPT-3-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Supplementary or Test audit report under section 143-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form MSME FORM I-10072020_signed
Form AOC - 4 CFS-23112019_signed
List of share holders, debenture holders;-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Supplementary or Test audit report under section 143-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
