Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,011,050
Authorised Capital
10,000,000

Directors

Rajesh Manoharlal Nandwani
Rajesh Manoharlal Nandwani
Director
over 2 years ago

Past Directors

Aditya Sureshbhai Khurana
Aditya Sureshbhai Khurana
Director
almost 10 years ago
Vinay Manoharlal Nandwani
Vinay Manoharlal Nandwani
Director
over 27 years ago

Charges

8 Crore
17 October 2013
Bank Of Baroda
15 Lak
18 January 2005
Bank Of Baroda
2 Crore
18 October 2003
Bank Of Baroda
2 Crore
11 June 2020
Indian Bank
15 Lak
11 June 2020
Indian Bank
36 Lak
03 December 2019
Indian Bank
4 Crore
28 November 2019
Indian Bank
83 Lak
28 November 2019
Indian Bank
3 Crore
28 November 2019
Others
0
28 November 2019
Others
0
03 December 2019
Others
0
18 January 2005
Others
0
11 June 2020
Others
0
11 June 2020
Others
0
18 October 2003
Others
0
17 October 2013
Bank Of Baroda
0
28 November 2019
Others
0
28 November 2019
Others
0
03 December 2019
Others
0
18 January 2005
Others
0
11 June 2020
Others
0
11 June 2020
Others
0
18 October 2003
Others
0
17 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-29122020-signed
Auditor?s certificate-30092020
List of depositors-30092020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-22012020-signed
Form DPT-3-21012020-signed
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Form DIR-11-19072019_signed
Optional Attachment-(3)-19072019