Company Information

CIN
Status
Date of Incorporation
18 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
8,994,700
Authorised Capital
9,000,000

Directors

Pawankumar Padamchand Gupta
Pawankumar Padamchand Gupta
Director
almost 2 years ago
Padamchand Kishanlal Gupta
Padamchand Kishanlal Gupta
Director
about 34 years ago

Past Directors

Gopal Padamchand Gupta
Gopal Padamchand Gupta
Additional Director
over 15 years ago
Maya Gopal Gupta
Maya Gopal Gupta
Director
about 27 years ago

Charges

4 Crore
23 June 2004
Bank Of Baroda
2 Crore
09 December 1996
Bank Of Baroda
7 Lak
11 December 1996
Bank Of Baroda
28 Lak
14 June 2021
Bank Of Baroda
2 Crore
21 June 2023
Hdfc Bank Limited
0
14 June 2021
Others
0
23 June 2004
Others
0
11 December 1996
Bank Of Baroda
0
09 December 1996
Bank Of Baroda
0
21 June 2023
Hdfc Bank Limited
0
14 June 2021
Others
0
23 June 2004
Others
0
11 December 1996
Bank Of Baroda
0
09 December 1996
Bank Of Baroda
0
21 June 2023
Hdfc Bank Limited
0
14 June 2021
Others
0
23 June 2004
Others
0
11 December 1996
Bank Of Baroda
0
09 December 1996
Bank Of Baroda
0
21 June 2023
Hdfc Bank Limited
0
14 June 2021
Others
0
23 June 2004
Others
0
11 December 1996
Bank Of Baroda
0
09 December 1996
Bank Of Baroda
0

Documents

Form MGT-14-05122020_signed
Form DPT-3-05122020_signed
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(4)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Details of other Entity(s)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Approval letter of extension of financial year or AGM-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-23102019-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Details of other Entity(s)-09102019
Optional Attachment-(3)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed