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
14,498,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeshkumar Balkishan Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankajkumar Nandlal Roongta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinodkumar Chothmal Mittal
Director
almost 2 years ago
almost 2 years ago
Sanjaykumar Balkishan Poddar
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Vikaskumar Kajormal Nangalia
Director
over 20 years ago
over 20 years ago
Nand Lal Roongta
Director
over 27 years ago
over 27 years ago
Charges
22 May 2019
Yes Bank Limited
1 Crore
16 December 2016
Yes Bank Limited
29 Crore
30 September 2016
Yes Bank Ltd
77 Lak
13 August 2010
Small Industries Development Bank Of India
4 Crore
22 March 2013
Small Industries Development Bank Of India
2 Crore
13 August 2010
Small Industrial Development Bank Of India
5 Crore
13 August 2010
Small Industries Development Bank Of India
12 Crore
27 May 2021
Axis Bank Limited
1 Crore
07 October 2020
Axis Bank Limited
27 Crore
29 February 2020
Axis Bank Limited
27 Crore
15 December 2020
Axis Bank Limited
2 Crore
06 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
07 October 2020
Axis Bank Limited
0
29 February 2020
Axis Bank Limited
0
27 May 2021
Others
0
15 December 2020
Axis Bank Limited
0
16 December 2016
Others
0
22 May 2019
Others
0
22 March 2013
Small Industries Development Bank Of India
0
30 September 2016
Others
0
13 August 2010
Small Industrial Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
06 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
07 October 2020
Axis Bank Limited
0
29 February 2020
Axis Bank Limited
0
27 May 2021
Others
0
15 December 2020
Axis Bank Limited
0
16 December 2016
Others
0
22 May 2019
Others
0
22 March 2013
Small Industries Development Bank Of India
0
30 September 2016
Others
0
13 August 2010
Small Industrial Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
06 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
07 October 2020
Axis Bank Limited
0
29 February 2020
Axis Bank Limited
0
27 May 2021
Others
0
15 December 2020
Axis Bank Limited
0
16 December 2016
Others
0
22 May 2019
Others
0
22 March 2013
Small Industries Development Bank Of India
0
30 September 2016
Others
0
13 August 2010
Small Industrial Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
Documents
Form CHG-1-05032021_signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-22122020_signed
Auditor?s certificate-21122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-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
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Supplementary or Test audit report under section 143-20032020
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