Company Information
CIN
Status
Date of Incorporation
20 December 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,616,300
Authorised Capital
3,500,000
Directors
Soham Vasantbhai Mangroliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Madhubhai Vekaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinubhai Nanjibhai Vekaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Madhubhai Nanjibhai Vekaria
Director
over 29 years ago
over 29 years ago
Vasantbhai Lavjibhai Mangrolia
Director
over 29 years ago
over 29 years ago
Charges
24 September 2001
State Bank Of India
10 Lak
03 February 2006
State Bank Of India
10 Crore
24 September 2001
State Bank Of India
5 Lak
24 September 2001
State Bank Of India
2 Crore
03 February 2006
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
03 February 2006
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
03 February 2006
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
Form DPT-3-29102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form CHG-4-181215.OCT
Letter of the charge holder-161215.PDF
Memorandum of satisfaction of Charge-161215.PDF
Form MGT-7-251115.OCT
