Company Information

CIN
Status
Date of Incorporation
03 February 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,953,000
Authorised Capital
10,000,000

Directors

Jitendra Pukhraj Rathod
Jitendra Pukhraj Rathod
Director
over 12 years ago
Kamlesh Pukhraj Rathod
Kamlesh Pukhraj Rathod
Director
over 20 years ago

Past Directors

Manoj Pukhraj Rathod
Manoj Pukhraj Rathod
Director
over 35 years ago

Charges

15 Crore
07 September 2013
Ing Vysya Bank Limited
3 Crore
24 June 2011
Ing Vysya Bank Limited
12 Crore
07 May 2010
Bank Of Baroda
5 Crore
28 October 2005
Bank Of Baroda
5 Crore
07 May 2010
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
24 June 2011
Ing Vysya Bank Limited
0
07 September 2013
Ing Vysya Bank Limited
0
07 May 2010
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
24 June 2011
Ing Vysya Bank Limited
0
07 September 2013
Ing Vysya Bank Limited
0
07 May 2010
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
24 June 2011
Ing Vysya Bank Limited
0
07 September 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-21012020-signed
Form DPT-3-20012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-11112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(2)-11112017
Copy of MGT-8-11112017
Form AOC-4(XBRL)-11112017_signed
Form MGT-7-11112017_signed
Form ADT-3-18012017-signed
Form ADT-1-17012017_signed
Resignation letter-17012017
Copy of the intimation sent by company-17012017
Copy of written consent given by auditor-17012017
Copy of MGT-8-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-14112016