Company Information
CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,958,000
Authorised Capital
22,500,000
Directors
Kishankumar Charandas Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Krishan Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabodhchandra Jayantilal Patel
Director
almost 8 years ago
almost 8 years ago
Past Directors
Dayaprakash Charandas Khurana
Director
about 13 years ago
about 13 years ago
Deepanshu Sunil Kumar Jain
Director
over 17 years ago
over 17 years ago
Sunilkumar Jain .
Director
over 20 years ago
over 20 years ago
Charges
28 May 2019
Kotak Mahindra Bank Limited
5 Crore
12 January 2009
Bank Of Baroda
2 Crore
31 March 1994
Gujrat State Financial Co.
75 Lak
28 May 2019
Others
0
12 January 2009
Others
0
31 March 1994
Gujrat State Financial Co.
0
28 May 2019
Others
0
12 January 2009
Others
0
31 March 1994
Gujrat State Financial Co.
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-15102019-signed
Form CHG-4-06072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form MSME FORM I-21062019_signed
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Form CHG-1-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Instrument(s) of creation or modification of charge;-07112018
Form CHG-1-07112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181107
Form AOC-4-27102018_signed
