Company Information

CIN
Status
Date of Incorporation
09 August 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
20,000,000

Directors

Akshat Arunbhai Shukla
Akshat Arunbhai Shukla
Director/Designated Partner
over 2 years ago
Nirish Jagabhai Parikh
Nirish Jagabhai Parikh
Director/Designated Partner
almost 3 years ago
Palak Tapas Relia
Palak Tapas Relia
Director/Designated Partner
about 4 years ago
Arvind Vishwanath Goenka
Arvind Vishwanath Goenka
Director
about 28 years ago

Past Directors

Shaileshsingh Rajput
Shaileshsingh Rajput
Additional Director
over 4 years ago
Pulkit Goenka
Pulkit Goenka
Additional Director
about 6 years ago
Mohmmadhanif Sherkhan Nagori
Mohmmadhanif Sherkhan Nagori
Director
about 6 years ago
Aanchal Arvind Goenka
Aanchal Arvind Goenka
Additional Director
over 10 years ago
Ashokkumar Vishwanath Goenka
Ashokkumar Vishwanath Goenka
Managing Director
over 17 years ago
Gaurav Naresh Mittal
Gaurav Naresh Mittal
Director
over 23 years ago
Omprakash Ramkishan Jalan
Omprakash Ramkishan Jalan
Director
over 23 years ago

Charges

5 Crore
02 July 2012
Oriental Bank Of Commerce
4 Crore
10 March 1990
State Bank Of India
1 Crore
20 June 2020
Punjab National Bank
97 Lak
09 November 2022
Others
0
28 December 2021
Others
0
02 July 2012
Others
0
20 June 2020
Others
0
10 March 1990
State Bank Of India
0
09 November 2022
Others
0
28 December 2021
Others
0
02 July 2012
Others
0
20 June 2020
Others
0
10 March 1990
State Bank Of India
0
05 December 2023
Others
0
09 November 2022
Others
0
28 December 2021
Others
0
20 June 2020
Others
0
02 July 2012
Others
0
10 March 1990
State Bank Of India
0

Documents

Form ADT-3-25112020_signed
Resignation letter-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DPT-3-13112020-signed
Form MGT-14-17082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form DPT-3-09122019-signed
Form MR-1-23112019_signed
Copy of shareholders resolution-23112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23112019
Form DIR-12-23112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019