Company Information

CIN
Status
Date of Incorporation
08 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagat Champaklal Kasat
Jagat Champaklal Kasat
Whole Time Director
over 1 year ago

Past Directors

Shardadevi Champaklal Kasat
Shardadevi Champaklal Kasat
Whole Time Director
about 27 years ago
Pooja Jagat Kasat
Pooja Jagat Kasat
Whole Time Director
about 27 years ago

Charges

4 Crore
10 May 2016
Hdfc Bank Limited
2 Crore
12 September 2003
Corporation Bank
70 Lak
12 September 2003
Corporation Bank
2 Crore
29 May 2021
Hdfc Bank Limited
2 Crore
10 May 2016
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
12 September 2003
Corporation Bank
0
12 September 2003
Corporation Bank
0
10 May 2016
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
12 September 2003
Corporation Bank
0
12 September 2003
Corporation Bank
0

Documents

Form PAS-6-04042021_signed
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Form ADT-1-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form PAS-6-05092020_signed
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-09012020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Copy of board resolution-27112018