Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,498,000
Authorised Capital
27,500,000
Directors
Milin Premkumar Manglani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajitkumar Jhamandas Mehtani
Director
over 18 years ago
over 18 years ago
Past Directors
Vaanni Jayesh Kheskani
Director
about 6 years ago
about 6 years ago
Zarna Prem Manglani
Director
almost 16 years ago
almost 16 years ago
Rahil Prem Manglani
Director
almost 17 years ago
almost 17 years ago
Prem Sundardas Manglani
Managing Director
almost 18 years ago
almost 18 years ago
Dharmendra Lekhraj Khukreja
Director
over 18 years ago
over 18 years ago
Charges
06 December 2012
Central Bank Of India
7 Crore
13 February 2009
State Bank Of India
91 Lak
21 January 2008
State Bank Of Saurashtra
50 Lak
21 January 2008
State Bank Of Saurashtra
5 Crore
21 January 2008
State Bank Of Saurashtra
5 Crore
06 December 2012
Others
0
21 January 2008
State Bank Of Saurashtra
0
21 January 2008
State Bank Of Saurashtra
0
13 February 2009
State Bank Of India
0
21 January 2008
State Bank Of Saurashtra
0
06 December 2012
Others
0
21 January 2008
State Bank Of Saurashtra
0
21 January 2008
State Bank Of Saurashtra
0
13 February 2009
State Bank Of India
0
21 January 2008
State Bank Of Saurashtra
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-25092020_signed
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-27012020-signed
Form DIR-12-27012020_signed
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-19012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Optional Attachment-(1)-19012020
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
