Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Ravi Dujodwala .
Ravi Dujodwala .
Director
about 9 years ago
Sanjeevkumar Vishwakarma Sunderlal
Sanjeevkumar Vishwakarma Sunderlal
Additional Director
over 10 years ago
Shyamsunder Atmaram Sharma
Shyamsunder Atmaram Sharma
Director
about 23 years ago
Rohit Dharamprakash Gupta
Rohit Dharamprakash Gupta
Director
over 29 years ago

Charges

0
12 August 2015
Canara Bank
1 Crore
16 July 2009
Syndicate Bank
97 Lak
18 February 2005
Syndicate Bank
1 Crore
18 February 2005
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
12 August 2015
Canara Bank
0
18 February 2005
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
12 August 2015
Canara Bank
0
18 February 2005
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
12 August 2015
Canara Bank
0
18 February 2005
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
12 August 2015
Canara Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(2)-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form CHG-4-12102016_signed
Letter of the charge holder stating that the amount has been satisfied-12102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161012
Form ADT-1-05102016_signed