Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Poonam Pankaj Gungliya
Poonam Pankaj Gungliya
Director
over 17 years ago
Pankaj Dhanraj Gungaliya
Pankaj Dhanraj Gungaliya
Managing Director
over 18 years ago

Past Directors

Ganeshchandra Murarimohan Roy
Ganeshchandra Murarimohan Roy
Director
over 18 years ago

Charges

9 Crore
11 July 2011
Kotak Mahindra Bank Limited
14 Lak
27 October 2010
Bank Of Baroda
23 Lak
23 October 2008
Bank Of Baroda
4 Crore
20 October 2008
Bank Of Baroda
4 Crore
21 August 2008
Kotak Mahindra Bank Limited
9 Lak
25 August 2007
Abn Amro Bank Nv
99 Lak
07 September 2020
Bank Of Baroda
59 Lak
29 November 2021
Others
0
20 October 2008
Others
0
07 September 2020
Others
0
23 October 2008
Others
0
25 August 2007
Abn Amro Bank Nv
0
21 August 2008
Kotak Mahindra Bank Limited
0
27 October 2010
Bank Of Baroda
0
11 July 2011
Kotak Mahindra Bank Limited
0
29 November 2021
Others
0
20 October 2008
Others
0
07 September 2020
Others
0
23 October 2008
Others
0
25 August 2007
Abn Amro Bank Nv
0
21 August 2008
Kotak Mahindra Bank Limited
0
27 October 2010
Bank Of Baroda
0
11 July 2011
Kotak Mahindra Bank Limited
0
29 November 2021
Others
0
20 October 2008
Others
0
07 September 2020
Others
0
23 October 2008
Others
0
25 August 2007
Abn Amro Bank Nv
0
21 August 2008
Kotak Mahindra Bank Limited
0
27 October 2010
Bank Of Baroda
0
11 July 2011
Kotak Mahindra Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Letter of the charge holder stating that the amount has been satisfied-22082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Letter of the charge holder stating that the amount has been satisfied-17072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-07122017_signed