Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Rishi Rajeshkumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Jaibhagwan Gupta
Additional Director
almost 3 years ago
almost 3 years ago
Sachin Gupta
Director
almost 5 years ago
almost 5 years ago
Jaibhagwan Ramkishandas Gupta
Director
almost 30 years ago
almost 30 years ago
Rajeshkumar Jaybhagwandas Gupta
Director
almost 31 years ago
almost 31 years ago
Past Directors
Mahavirprasad Ramkishandas Gupta
Director
almost 30 years ago
almost 30 years ago
Asha Dinesh Gupta
Director
almost 30 years ago
almost 30 years ago
Dineshkumar Mahavir Prasad Gupta
Director
almost 31 years ago
almost 31 years ago
Charges
31 December 2014
Kotak Mahindra Bank Limited
8 Crore
27 April 2012
Bank Of Baroda
10 Crore
10 March 2011
Bank Of Baroda
10 Crore
12 December 2005
Ing Vysya Bank Ltd
13 Lak
12 December 2005
Ing Vysya Bank Ltd
4 Lak
12 December 2005
Ing Vysya Bank Ltd
3 Lak
12 December 2005
Ing Vysya Bank Ltd
14 Lak
12 December 2005
Ing Vysya Bank Limited
1 Crore
28 April 2021
Standard Chartered Bank
1 Crore
10 March 2021
Standard Chartered Bank
4 Crore
10 July 2020
Kotak Mahindra Bank Limited
47 Lak
11 March 2023
Others
0
27 September 2022
Others
0
10 March 2021
Standard Chartered Bank
0
12 December 2005
Ing Vysya Bank Limited
0
10 July 2020
Others
0
28 April 2021
Standard Chartered Bank
0
12 December 2005
Ing Vysya Bank Ltd
0
31 December 2014
Others
0
12 December 2005
Ing Vysya Bank Ltd
0
12 December 2005
Ing Vysya Bank Ltd
0
12 December 2005
Ing Vysya Bank Ltd
0
10 March 2011
Bank Of Baroda
0
27 April 2012
Bank Of Baroda
0
11 March 2023
Others
0
27 September 2022
Others
0
10 March 2021
Standard Chartered Bank
0
12 December 2005
Ing Vysya Bank Limited
0
10 July 2020
Others
0
28 April 2021
Standard Chartered Bank
0
12 December 2005
Ing Vysya Bank Ltd
0
31 December 2014
Others
0
12 December 2005
Ing Vysya Bank Ltd
0
12 December 2005
Ing Vysya Bank Ltd
0
12 December 2005
Ing Vysya Bank Ltd
0
10 March 2011
Bank Of Baroda
0
27 April 2012
Bank Of Baroda
0
Documents
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-19072019
Auditor?s certificate-19072019
Auditor?s certificate-30062019
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-07112016
