Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,307,700
Authorised Capital
1,500,000

Directors

Rajiv Mamanchand Gupta
Rajiv Mamanchand Gupta
Beneficial Owner
about 6 years ago
Aditi Rajiv Gupta
Aditi Rajiv Gupta
Director
almost 36 years ago
Dhanvatidevi Mamanchand Gupta
Dhanvatidevi Mamanchand Gupta
Director
almost 36 years ago
Sanjeev Mamanchand Gupta
Sanjeev Mamanchand Gupta
Director
almost 36 years ago

Charges

60 Lak
27 March 1999
Union Bank Of India
10 Lak
24 January 1995
Union Bank Of India
10 Lak
21 May 1991
Gujarat State Financial Corporation
16 Lak
12 December 2019
Union Bank Of India
24 Lak
12 December 2019
Others
0
24 January 1995
Union Bank Of India
0
21 May 1991
Gujarat State Financial Corporation
0
27 March 1999
Union Bank Of India
0
12 December 2019
Others
0
24 January 1995
Union Bank Of India
0
21 May 1991
Gujarat State Financial Corporation
0
27 March 1999
Union Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-30012020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form ADT-1-26102019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-20092019
Form DPT-3-16072019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed