Company Information
CIN
Status
Date of Incorporation
03 December 1991
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandreshbhai Anandbhai Devani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maganbhai Nanubhai Dudhat
Wholetime Director
about 7 years ago
about 7 years ago
Past Directors
Nikunj Himatbhai Devani
Additional Director
almost 6 years ago
almost 6 years ago
Chaturbhai Nanubhai Dudhat
Whole Time Director
over 12 years ago
over 12 years ago
Himatbhai Anandbhai Devani
Whole Time Director
over 12 years ago
over 12 years ago
Charges
26 February 2015
Hdfc Bank Limited
12 Lak
01 January 2015
Hdfc Bank Limited
26 Lak
15 September 2005
Bank Of Baroda
3 Crore
30 June 1999
Bank Of Baroda
2 Crore
27 September 2006
Small Industries Development Bank Of India
1 Crore
27 September 2006
Small Industries Development Bank Of India
1 Crore
27 March 2021
State Bank Of India
20 Crore
18 December 2020
State Bank Of India
2 Crore
26 February 2015
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
18 December 2020
Others
0
27 September 2006
Small Industries Development Bank Of India
0
15 September 2005
Bank Of Baroda
0
30 June 1999
Others
0
27 September 2006
Small Industries Development Bank Of India
0
27 March 2021
Others
0
26 February 2015
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
18 December 2020
Others
0
27 September 2006
Small Industries Development Bank Of India
0
15 September 2005
Bank Of Baroda
0
30 June 1999
Others
0
27 September 2006
Small Industries Development Bank Of India
0
27 March 2021
Others
0
Documents
Form MSME FORM I-13112020_signed
Form DPT-3-27082020-signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Copy of agreement-20082020
Form DIR-12-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Details of other Entity(s)-13082020
List of share holders, debenture holders;-13082020
Optional Attachment-(1)-13082020
Directors report as per section 134(3)-13082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13082020
Form AOC-4-13082020_signed
Form AOC-4 additional attachment-13082020_signed
Form MGT-7-13082020_signed
Optional Attachment-(1)-07082020
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form MSME FORM I-14062020_signed
Optional Attachment-(2)-31052020
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-31052020_signed
Optional Attachment-(1)-31052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Evidence of cessation;-16032020
Form DIR-11-16032020_signed
Notice of resignation filed with the company-16032020
Acknowledgement received from company-16032020