Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Directors
Harilal Gordhandas Mandaliya
Director
almost 21 years ago
almost 21 years ago
Dineshbhai Gordhandas Mandaliya
Director
almost 21 years ago
almost 21 years ago
Past Directors
Jitendra Kantilal Mandaliya
Director
almost 21 years ago
almost 21 years ago
Ashok Gordhandas Mandalia
Director
almost 21 years ago
almost 21 years ago
Charges
22 June 2006
Bank Of Baroda
11 Crore
12 October 2006
Bank Of Baroda
30 Lak
24 October 2005
Icici Bank Limited
4 Crore
29 November 2004
Icici Bank Limited
4 Crore
29 November 2004
Icici Bank Limited
0
24 October 2005
Icici Bank Limited
0
22 June 2006
Bank Of Baroda
0
12 October 2006
Bank Of Baroda
0
29 November 2004
Icici Bank Limited
0
24 October 2005
Icici Bank Limited
0
22 June 2006
Bank Of Baroda
0
12 October 2006
Bank Of Baroda
0
29 November 2004
Icici Bank Limited
0
24 October 2005
Icici Bank Limited
0
22 June 2006
Bank Of Baroda
0
12 October 2006
Bank Of Baroda
0
Documents
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form ADT-1-01082017_signed
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
Form ADT-3-30052017-signed
Resignation letter-30052017
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
