Company Information
CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,982,000
Authorised Capital
30,000,000
Directors
Vishal Omprakash Maliwal
Director
almost 3 years ago
almost 3 years ago
Omprakash Mangilal Maliwal
Director
over 23 years ago
over 23 years ago
Charges
05 April 2008
Bank Of India
22 Crore
21 March 2008
Bank Of India
22 Crore
01 August 2003
The Karur Vysya Bank Limited
8 Crore
21 March 2008
Bank Of India
0
05 April 2008
Bank Of India
0
01 August 2003
The Karur Vysya Bank Limited
0
21 March 2008
Bank Of India
0
05 April 2008
Bank Of India
0
01 August 2003
The Karur Vysya Bank Limited
0
21 March 2008
Bank Of India
0
05 April 2008
Bank Of India
0
01 August 2003
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-10022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form AOC-4(XBRL)-16122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Copy of board resolution authorizing giving of notice-09112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copies of the utility bills as mentioned above (not older than two months)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
