Company Information
CIN
Status
Date of Incorporation
11 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Milin Premkumar Manglani
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaanni Jayesh Kheskani
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Prem Sundardas Manglani
Managing Director
almost 18 years ago
almost 18 years ago
Rahil Prem Manglani
Director
almost 19 years ago
almost 19 years ago
Zarna Prem Manglani
Director
over 34 years ago
over 34 years ago
Charges
26 March 2019
State Bank Of India
1 Crore
29 December 2018
State Bank Of India
6 Crore
02 June 2004
State Bank Of India
1 Crore
13 February 2009
State Bank Of India
91 Lak
29 December 2018
Others
0
02 June 2004
Others
0
26 March 2019
Others
0
13 February 2009
State Bank Of India
0
29 December 2018
Others
0
02 June 2004
Others
0
26 March 2019
Others
0
13 February 2009
State Bank Of India
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-03022020
Form DPT-3-27012020-signed
Form DIR-12-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
