Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,287,500
Authorised Capital
15,000,000

Directors

Alpesh Arvindlal Gandhi
Alpesh Arvindlal Gandhi
Director
over 2 years ago
Deep Manoj Gandhi
Deep Manoj Gandhi
Director/Designated Partner
about 7 years ago

Past Directors

Poojaben Alpeshkumar Gandhi
Poojaben Alpeshkumar Gandhi
Director
over 16 years ago
Manoj Arvindlal Gandhi
Manoj Arvindlal Gandhi
Director
about 20 years ago
Minaben Arvindlal Gandhi
Minaben Arvindlal Gandhi
Director
about 20 years ago
Arvind Champaklal Gandhi
Arvind Champaklal Gandhi
Managing Director
almost 31 years ago

Charges

47 Crore
24 December 2018
Hdfc Bank Limited
47 Crore
25 March 2011
Punjab National Bank
34 Crore
29 December 2010
Punjab National Bank
34 Crore
24 December 2018
Hdfc Bank Limited
0
29 December 2010
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
24 December 2018
Hdfc Bank Limited
0
29 December 2010
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
24 December 2018
Hdfc Bank Limited
0
29 December 2010
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
24 December 2018
Hdfc Bank Limited
0
29 December 2010
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
24 December 2018
Hdfc Bank Limited
0
29 December 2010
Punjab National Bank
0
25 March 2011
Punjab National Bank
0

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form DPT-3-20012020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-24052019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of MGT-8-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-19122018_signed
Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112018
Form DIR-12-20102018_signed
Form DIR-12-25072018_signed