Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,393
Authorised Capital
9,000,000

Directors

Gopikrishan Dhandharia
Gopikrishan Dhandharia
Director
over 2 years ago
Arvindkumar Dhandharia
Arvindkumar Dhandharia
Director
almost 3 years ago

Past Directors

Sangeetadevi Dhandharia
Sangeetadevi Dhandharia
Director
over 19 years ago
Sumankumari Manojkumar Agarwal
Sumankumari Manojkumar Agarwal
Director
almost 20 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
almost 20 years ago

Charges

20 Crore
24 October 2007
Ing Vysya Bank Limited
91 Lak
04 June 2007
Oriental Bank Of Commerce
65 Lak
04 June 2007
Oriental Bank Of Commerce
65 Lak
21 February 2009
Oriental Bank Of Commerce
10 Crore
19 March 2021
Icici Bank Limited
20 Crore
12 August 2022
Others
0
12 August 2022
Others
0
24 October 2007
Ing Vysya Bank Limited
0
19 March 2021
Others
0
21 February 2009
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
12 August 2022
Others
0
12 August 2022
Others
0
24 October 2007
Ing Vysya Bank Limited
0
19 March 2021
Others
0
21 February 2009
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
12 August 2022
Others
0
12 August 2022
Others
0
24 October 2007
Ing Vysya Bank Limited
0
19 March 2021
Others
0
21 February 2009
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0

Documents

Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-29062019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed