Company Information
CIN
Status
Date of Incorporation
28 September 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
661,600
Authorised Capital
2,000,000
Directors
Nimit Dinesh Arora
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sunita Dineshbhai Arora
Managing Director
about 28 years ago
about 28 years ago
Dinesh Jankinath Arora
Managing Director
over 49 years ago
over 49 years ago
Charges
27 March 2017
Hdfc Bank Limited
2 Crore
26 February 1996
State Bank Of India
4 Lak
03 January 1985
State Bank Of India
1 Lak
24 July 1981
State Bank Of India
12 Lak
27 March 2017
Hdfc Bank Limited
0
26 February 1996
State Bank Of India
0
24 July 1981
State Bank Of India
0
03 January 1985
State Bank Of India
0
27 March 2017
Hdfc Bank Limited
0
26 February 1996
State Bank Of India
0
24 July 1981
State Bank Of India
0
03 January 1985
State Bank Of India
0
27 March 2017
Hdfc Bank Limited
0
26 February 1996
State Bank Of India
0
24 July 1981
State Bank Of India
0
03 January 1985
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-28042017
Optional Attachment-(1)-28042017
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
Copy of MGT-8-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-011215.OCT
