Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,812,000
Authorised Capital
5,000,000

Directors

Rajesh Premchand Jindal
Rajesh Premchand Jindal
Director/Designated Partner
almost 3 years ago
Pramod Vishwambharlal Kanodia
Pramod Vishwambharlal Kanodia
Director/Designated Partner
almost 3 years ago
Bansilal Shankerlal Kabra
Bansilal Shankerlal Kabra
Director/Designated Partner
over 17 years ago
Surendra Shankerlal Kabra
Surendra Shankerlal Kabra
Director
over 17 years ago

Past Directors

Jari Lal Barik
Jari Lal Barik
Director
over 19 years ago

Charges

9 Crore
31 December 2012
State Bank Of India
4 Crore
21 November 2008
State Bank Of India
4 Crore
09 September 2022
Axis Bank Limited
0
31 December 2012
State Bank Of India
0
21 November 2008
State Bank Of India
0
09 September 2022
Axis Bank Limited
0
31 December 2012
State Bank Of India
0
21 November 2008
State Bank Of India
0
09 September 2022
Axis Bank Limited
0
31 December 2012
State Bank Of India
0
21 November 2008
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-010316.OCT
Form AOC-4-231115.OCT
Form ADT-1-151015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT