Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,500
Authorised Capital
1,500,000

Directors

Sushilkumar Baldevraj Handa
Sushilkumar Baldevraj Handa
Director/Designated Partner
over 2 years ago
Nirav Vinodchandra Mehta
Nirav Vinodchandra Mehta
Director
about 19 years ago
Arjun Handa
Arjun Handa
Director
about 20 years ago

Past Directors

Beena Sushilkumar Handa
Beena Sushilkumar Handa
Additional Director
over 11 years ago
Kirit Amrutlal Shah
Kirit Amrutlal Shah
Additional Director
almost 16 years ago

Charges

0
27 September 2012
United Bank Of India
94 Crore
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
List of share holders, debenture holders;-31052019
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form GNL.2-251114.OCT