Company Information

CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,521,000
Authorised Capital
20,000,000

Directors

Girishkumar Tejuram Ahuja
Girishkumar Tejuram Ahuja
Director/Designated Partner
over 2 years ago
Krishankumar Ahuja
Krishankumar Ahuja
Director
over 9 years ago
Madanlal Chainaram Khurana
Madanlal Chainaram Khurana
Director
over 9 years ago
Ankur Madanlal Khurana
Ankur Madanlal Khurana
Whole Time Director
over 11 years ago

Past Directors

Manish Nandlal Khurana
Manish Nandlal Khurana
Managing Director
almost 13 years ago

Charges

12 Crore
31 December 2014
Oriental Bank Of Commerce
92 Lak
20 September 2013
Oriental Bank Of Commerce
85 Lak
17 September 2008
Orienatal Bank Of Commerce
3 Crore
01 July 2005
Oriental Bank Of Commerce
1 Crore
23 April 2005
Oriental Bank Of Commerce
3 Crore
21 April 2005
Oriental Bank Of Commerce
1 Crore
29 October 1997
Surya Pur Co-operative Bank Ltd
4 Lak
15 February 1995
Gujrat Gas Finacial Services Ltd.
14 Lak
31 January 1995
State Bank Of Suourashtra
7 Lak
10 July 2003
State Bank Of Sourashtra
25 Lak
10 July 2003
State Bank Of Sourashtra
25 Lak
09 November 1996
State Bank Of Suourashtra
10 Lak
27 May 2005
Centurian Bank Limited
1 Lak
23 April 2005
Others
0
01 July 2005
Others
0
27 May 2005
Centurian Bank Limited
0
21 April 2005
Oriental Bank Of Commerce
0
10 July 2003
State Bank Of Sourashtra
0
09 November 1996
State Bank Of Suourashtra
0
10 July 2003
State Bank Of Sourashtra
0
17 September 2008
Orienatal Bank Of Commerce
0
29 October 1997
Surya Pur Co-operative Bank Ltd
0
15 February 1995
Gujrat Gas Finacial Services Ltd.
0
31 December 2014
Oriental Bank Of Commerce
0
20 September 2013
Oriental Bank Of Commerce
0
31 January 1995
State Bank Of Suourashtra
0
23 April 2005
Others
0
01 July 2005
Others
0
27 May 2005
Centurian Bank Limited
0
21 April 2005
Oriental Bank Of Commerce
0
10 July 2003
State Bank Of Sourashtra
0
09 November 1996
State Bank Of Suourashtra
0
10 July 2003
State Bank Of Sourashtra
0
17 September 2008
Orienatal Bank Of Commerce
0
29 October 1997
Surya Pur Co-operative Bank Ltd
0
15 February 1995
Gujrat Gas Finacial Services Ltd.
0
31 December 2014
Oriental Bank Of Commerce
0
20 September 2013
Oriental Bank Of Commerce
0
31 January 1995
State Bank Of Suourashtra
0

Documents

Form DPT-3-08012021-signed
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Auditor?s certificate-01102020
Form DPT-3-22012020-signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-30062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-14052019_signed
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4-17102018_signed