Company Information
CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jagdish Tulsidas Solanki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Tulshidas Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Tulsidas Solanki
Whole Time Director
almost 20 years ago
almost 20 years ago
Tulshidas Karsanbhai Solanki
Whole Time Director
almost 20 years ago
almost 20 years ago
Gita Jagdish Solanki
Whole Time Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Electrical Repairs, Maintenance, And Installation Of Electrical Wiring Outlets, Light Fixtures, And Electrical Panels, Installation Of (Electrical Systems, Appliances)
[Class : 37] Electrical Repairs, Maintenance And Installation Of Electrical Wiring, Outlets, Light Fixtures And Electrical Panels, Installation Of (Electrical Systems, Appliances
Charges
03 January 2018
Sundaram Finance Limited
5 Lak
06 October 2017
Sundaram Finance Limited
8 Lak
06 October 2017
Sundaram Finance Limited
5 Lak
15 June 2007
Punjab Natinal Bank
6 Crore
07 June 2007
Punjab National Bank
3 Crore
28 March 2005
Punjab National Bank
10 Lak
08 January 2002
Punjab National Bank
10 Lak
03 October 2001
Punjab National Bank
30 Lak
03 October 2001
Punjab National Bank
4 Lak
08 January 2001
Punjab National Bank
4 Lak
12 November 2020
Sundaram Finance Limited
15 Lak
14 October 2020
Sundaram Finance Limited
22 Lak
07 June 2007
Others
0
30 March 2022
Others
0
03 January 2018
Others
0
14 October 2020
Others
0
12 November 2020
Others
0
15 June 2007
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
03 October 2001
Punjab National Bank
0
28 March 2005
Punjab National Bank
0
08 January 2001
Punjab National Bank
0
03 October 2001
Punjab National Bank
0
08 January 2002
Punjab National Bank
0
30 November 2023
Others
0
30 March 2022
Others
0
07 June 2007
Others
0
03 January 2018
Others
0
14 October 2020
Others
0
12 November 2020
Others
0
15 June 2007
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
03 October 2001
Punjab National Bank
0
28 March 2005
Punjab National Bank
0
08 January 2001
Punjab National Bank
0
03 October 2001
Punjab National Bank
0
08 January 2002
Punjab National Bank
0
Documents
Form ADT-1-05032021_signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Details of other Entity(s)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-11112020-signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-21102019_signed
