Company Information

CIN
Status
Date of Incorporation
19 April 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,740,700
Authorised Capital
7,200,000

Directors

Pankajj Khemraj Mundhra
Pankajj Khemraj Mundhra
Director
about 2 years ago
Pramod Mundhra
Pramod Mundhra
Director
over 2 years ago
Khemraj Mundhra
Khemraj Mundhra
Director
over 41 years ago

Charges

26 Crore
18 January 2006
Bank Of Baroda
23 Crore
17 January 2000
Bank Of Baroda
3 Crore
17 January 2000
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0
17 January 2000
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0
17 January 2000
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form PAS-3-26042017_signed
Optional Attachment-(1)-26042017
Copy of Board or Shareholders? resolution-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(4)-26042017
Optional Attachment-(3)-26042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Form MGT-14-21032017-signed
Optional Attachment-(2)-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(1)-17032017