Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,200,000
Authorised Capital
30,000,000

Directors

Mahendra Ambalal Rana
Mahendra Ambalal Rana
Director/Designated Partner
over 2 years ago
Pruthvirajsinh Oghubha Gohil
Pruthvirajsinh Oghubha Gohil
Director/Designated Partner
almost 5 years ago
Surender Garg
Surender Garg
Director
about 6 years ago

Past Directors

Rahul Surendra Garg
Rahul Surendra Garg
Director
about 12 years ago

Charges

0
14 October 2002
Indian Overseas Bank
114 Crore
14 October 2002
Indian Overseas Bank
0
14 October 2002
Indian Overseas Bank
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form DPT-3-15072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019