Company Information
CIN
Status
Date of Incorporation
02 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,157,800
Authorised Capital
10,000,000
Directors
Dineshchandra Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushkarraj Jamnalal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudhirkumar Ganpatsingh Vaghela
Director
over 5 years ago
over 5 years ago
Ramgopal Ochhavlal Maheshwari
Whole Time Director
over 15 years ago
over 15 years ago
Madhu Ramgopal Maheshwari
Whole Time Director
over 15 years ago
over 15 years ago
Charges
23 August 2010
Corporation Bank
35 Crore
23 August 2010
Corporation Bank
0
23 August 2010
Corporation Bank
0
23 August 2010
Corporation Bank
0
Documents
Form DIR-12-08122020_signed
Form DIR-11-07122020_signed
Form DIR-11-05122020_signed
Form INC-22-04122020_signed
Optional Attachment-(1)-04122020
Acknowledgement received from company-04122020
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation filed with the company-04122020
Notice of resignation;-04122020
Proof of dispatch-04122020
Optional Attachment-(1)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form DIR-12-21082020_signed
Declaration by first director-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form DPT-3-08012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-26032019_signed
