Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,432,000
Authorised Capital
10,000,000
Directors
Ramesh Kumar Mardia
Director
over 20 years ago
over 20 years ago
Dilkhush Prakashchandra Singhvi
Director
over 20 years ago
over 20 years ago
Rameshchandra Pukhraj Khandelwal
Director
about 30 years ago
about 30 years ago
Champalal Jawantraj Mardia
Director
over 31 years ago
over 31 years ago
Prakashchandra Singhvi Sohanlal
Director
over 31 years ago
over 31 years ago
Charges
07 June 2011
Bank Of Baroda
2 Crore
31 August 1999
Bank Of Baroda
75 Lak
08 June 2011
Bank Of Baroda
2 Crore
27 February 2020
Axis Bank Limited
1 Crore
27 February 2020
Axis Bank Limited
1 Crore
27 February 2020
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
08 June 2011
Bank Of Baroda
0
31 August 1999
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
27 February 2020
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
08 June 2011
Bank Of Baroda
0
31 August 1999
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
Documents
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form CHG-1-19032020_signed
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
