Company Information
CIN
Status
Date of Incorporation
06 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,525,000
Authorised Capital
10,000,000
Directors
Gajanand Kanhaiyalal Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxminarayan Gajanand Malpani
Beneficial Owner
over 6 years ago
over 6 years ago
Alka Gajanand Malpani
Director
over 35 years ago
over 35 years ago
Charges
23 April 1999
Union Bank Of India
30 Lak
16 January 1996
Union Bank Of India
4 Lak
14 December 1993
Gujrat Industrial Investment Corporation Ltd
1 Crore
17 November 2001
The Bank Of Surat Ltd
25 Lak
16 January 1996
Union Bank Of India
0
17 November 2001
The Bank Of Surat Ltd
0
14 December 1993
Gujrat Industrial Investment Corporation Ltd
0
23 April 1999
Union Bank Of India
0
16 January 1996
Union Bank Of India
0
17 November 2001
The Bank Of Surat Ltd
0
14 December 1993
Gujrat Industrial Investment Corporation Ltd
0
23 April 1999
Union Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-12092020
Form DPT-3-25112019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-30052019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
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-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Optional Attachment-(1)-21082017
List of share holders, debenture holders;-21082017
