Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,645,500
Authorised Capital
12,000,000

Directors

Pushkarraj Jamnalal Kabra
Pushkarraj Jamnalal Kabra
Director/Designated Partner
over 2 years ago
Bhavesh Ramgopal Maheshwari
Bhavesh Ramgopal Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Nikunj Sureshchandra Inani
Nikunj Sureshchandra Inani
Director
over 7 years ago
Sudhirkumar Ganpatsingh Vaghela
Sudhirkumar Ganpatsingh Vaghela
Director
over 7 years ago
Prateek Prakashchand Jhanwar
Prateek Prakashchand Jhanwar
Whole Time Director
over 9 years ago
Amit Prahlad Jhanwar
Amit Prahlad Jhanwar
Director
almost 21 years ago
Ramgopal Ochhavlal Maheshwari
Ramgopal Ochhavlal Maheshwari
Director
almost 26 years ago

Charges

21 Crore
29 December 2017
Corporation Bank
11 Crore
24 January 2002
Oriental Bank Of Commerce
15 Crore
07 September 2020
Union Bank Of India (e - Corporation Bank)
21 Crore
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Notice of resignation filed with the company-21052020
Optional Attachment-(1)-21052020
Acknowledgement received from company-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Form DIR-11-21052020_signed
Proof of dispatch-21052020
Notice of resignation;-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(4)-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(2)-20052020
Form DPT-3-08012020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or test audit report under section 143-27112019
Details of Comments of CAG of India-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019