Company Information
CIN
Status
Date of Incorporation
22 September 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,665,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunilkumar Nandlal Roongta
Director
about 1 year ago
about 1 year ago
Dineshkumar Vinodkumar Nangalia
Director
almost 2 years ago
almost 2 years ago
Rajeshkumar Balkishan Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjaykumar Balkishan Poddar
Beneficial Owner
about 5 years ago
about 5 years ago
Alokkumar Chothmal Mittal
Director
over 22 years ago
over 22 years ago
Charges
08 January 2019
Yes Bank Limited
75 Lak
06 July 2018
Yes Bank Limited
1 Crore
18 February 2017
Yes Bank Limited
23 Crore
03 August 2016
Yes Bank Limited
16 Crore
03 August 2010
Small Industries Development Bank Of India
22 Crore
03 August 2010
Small Industrial Development Bank Of India
5 Crore
03 August 2010
Small Industries Development Bank Of India
22 Crore
19 August 2020
Hdfc Bank Limited
27 Crore
29 February 2020
Hdfc Bank Limited
25 Crore
29 February 2020
Hdfc Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
06 July 2018
Others
0
08 January 2019
Others
0
03 August 2010
Others
0
03 August 2010
Small Industrial Development Bank Of India
0
18 February 2017
Yes Bank Limited
0
03 August 2016
Others
0
03 August 2010
Others
0
29 February 2020
Hdfc Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
06 July 2018
Others
0
08 January 2019
Others
0
03 August 2010
Others
0
03 August 2010
Small Industrial Development Bank Of India
0
18 February 2017
Yes Bank Limited
0
03 August 2016
Others
0
03 August 2010
Others
0
29 February 2020
Hdfc Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
06 July 2018
Others
0
08 January 2019
Others
0
03 August 2010
Others
0
03 August 2010
Small Industrial Development Bank Of India
0
18 February 2017
Yes Bank Limited
0
03 August 2016
Others
0
03 August 2010
Others
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-04052020
Form CHG-4-04052020_signed
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-4-30042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Optional Attachment-(2)-20032020
Supplementary or Test audit report under section 143-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
Form AOC - 4 CFS-20032020
Form AOC-4-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032020
Supplementary or Test audit report under section 143-18032020
Form AOC - 4 CFS-18032020
Form AOC-4-18032020_signed
Optional Attachment-(3)-14032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020
Optional Attachment-(2)-14032020
Directors report as per section 134(3)-14032020