Company Information
CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,768,340
Authorised Capital
35,000,000
Directors
Krishan Gupta Kumar
Beneficial Owner
almost 3 years ago
almost 3 years ago
Naman Krishankumar Gupta
Director
over 11 years ago
over 11 years ago
Charges
21 February 2009
State Bank Of India
5 Crore
20 October 2005
State Bank Of India
16 Crore
02 December 1999
Government Of Gujarat
66 Lak
20 October 2005
State Bank Of India
0
02 December 1999
Government Of Gujarat
0
21 February 2009
State Bank Of India
0
20 October 2005
State Bank Of India
0
02 December 1999
Government Of Gujarat
0
21 February 2009
State Bank Of India
0
20 October 2005
State Bank Of India
0
02 December 1999
Government Of Gujarat
0
21 February 2009
State Bank Of India
0
20 October 2005
State Bank Of India
0
02 December 1999
Government Of Gujarat
0
21 February 2009
State Bank Of India
0
20 October 2005
State Bank Of India
0
02 December 1999
Government Of Gujarat
0
21 February 2009
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-06082020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-03022020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-16122019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of MGT-8-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26072019
Form MGT-14-10042019-signed
Form PAS-3-30032019_signed
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of the special resolution authorizing the issue of bonus shares;-30032019
Copy of Board or Shareholders? resolution-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-15122018_signed
