Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,798,000
Authorised Capital
75,000,000

Directors

Kishorbhai Ranmalbhai Godhania
Kishorbhai Ranmalbhai Godhania
Ceo
over 2 years ago
Kanaiyalal Jivanlal Wadhwana
Kanaiyalal Jivanlal Wadhwana
Director/Designated Partner
over 4 years ago
Shakti Roy
Shakti Roy
Director/Designated Partner
almost 5 years ago

Past Directors

Bharatbhai Amrutlal Thakrar
Bharatbhai Amrutlal Thakrar
Director
over 21 years ago
Ranmalbhai Parbatbhai Godhania
Ranmalbhai Parbatbhai Godhania
Director
over 21 years ago
Hardas Mulubhai Keshwala
Hardas Mulubhai Keshwala
Director
over 21 years ago

Charges

11 Crore
14 December 1999
Oriental Bank Of Commerce
1 Crore
03 May 1999
Punjab National Bank
9 Crore
20 December 2022
Others
0
26 December 2022
Others
0
07 December 2022
Others
0
28 May 2022
Others
0
03 May 1999
Others
0
14 December 1999
Oriental Bank Of Commerce
0
20 December 2022
Others
0
26 December 2022
Others
0
07 December 2022
Others
0
28 May 2022
Others
0
03 May 1999
Others
0
14 December 1999
Oriental Bank Of Commerce
0
20 December 2022
Others
0
26 December 2022
Others
0
07 December 2022
Others
0
28 May 2022
Others
0
03 May 1999
Others
0
14 December 1999
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-26072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-24072019
Optional Attachment-(1)-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form CHG-1-24042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Instrument(s) of creation or modification of charge;-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
List of share holders, debenture holders;-13122016
AOC-4-14-15_CHAUDHARY56_20161213103433.pdf-13122016
Form MGT-7-13122016_signed
KISHOR_PROJECTS_PRIVATE__LIMITED--AOC-4--15-16_CHAUDHARY56_20161213153223.pdf-13122016
Form PAS-3-20062016_signed
Copy of Board or Shareholders? resolution-20062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062016
Form ADT-1-231215.OCT
Form23AC-070415 for the FY ending on-310314.OCT