Company Information
CIN
Status
Date of Incorporation
23 December 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,280,000
Authorised Capital
20,000,000
Directors
Maninder Singh Gurucharan Singh Mago
Managing Director
about 2 years ago
about 2 years ago
Gagandeep Singh Maninder Singh Mago
Director
over 2 years ago
over 2 years ago
Kawalbir Kaur Maninder Singh Mago
Director
over 20 years ago
over 20 years ago
Charges
06 April 2016
Punjab & Sind Bank
2 Crore
06 April 2016
Punjab & Sind Bank
3 Crore
29 March 2016
Punjab & Sind Bank
4 Crore
06 April 2016
Others
0
06 April 2016
Others
0
29 March 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0
29 March 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0
29 March 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0
29 March 2016
Others
0
Documents
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form DPT-3-01072019-signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Instrument(s) of creation or modification of charge;-10052016
Form CHG-1-10052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160510
Form CHG-1-05052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160505
