Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Directors
Ravi Golyan
Director
over 2 years ago
over 2 years ago
Devki Nandan Golyan
Director
over 3 years ago
over 3 years ago
Divyansh Dinesh Golyan
Director
over 10 years ago
over 10 years ago
Past Directors
Dinesh Deevkinandan Agrwal
Director
over 20 years ago
over 20 years ago
Vimla Devi Golyan
Director
over 20 years ago
over 20 years ago
Charges
05 July 2018
Oriental Bank Of Commerce
25 Lak
25 June 2014
Oriental Bank Of Commerce Limited
3 Crore
28 March 2007
Union Bank Of India
2 Crore
22 July 2020
Punjab National Bank
70 Lak
05 July 2018
Others
0
25 June 2014
Others
0
22 July 2020
Others
0
28 March 2007
Union Bank Of India
0
05 July 2018
Others
0
25 June 2014
Others
0
22 July 2020
Others
0
28 March 2007
Union Bank Of India
0
05 July 2018
Others
0
25 June 2014
Others
0
22 July 2020
Others
0
28 March 2007
Union Bank Of India
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(4)-27102018
Form AOC-4-27102018_signed
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(3)-14112017
