Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,150,000
Authorised Capital
8,150,000
Directors
Ankit Harshadbhai Kansagra
Director
over 15 years ago
over 15 years ago
Harshadrai Anandbhai Kansagra
Director
over 21 years ago
over 21 years ago
Maganlal Ratanshibhai Kansagra
Director
over 21 years ago
over 21 years ago
Manishkumar Maganlal Kansagra
Director
over 21 years ago
over 21 years ago
Dhirajlal Nanjibhai Kansagra
Director
about 30 years ago
about 30 years ago
Charges
27 March 2017
Kotak Mahindra Bank Limited
7 Crore
19 May 2006
State Bank Of India
2 Crore
29 November 1996
Corporation Bank
0
29 November 1996
Corporation Bank
0
27 March 2017
Others
0
19 May 2006
State Bank Of India
0
29 November 1996
Corporation Bank
0
29 November 1996
Corporation Bank
0
27 March 2017
Others
0
19 May 2006
State Bank Of India
0
29 November 1996
Corporation Bank
0
29 November 1996
Corporation Bank
0
27 March 2017
Others
0
19 May 2006
State Bank Of India
0
29 November 1996
Corporation Bank
0
29 November 1996
Corporation Bank
0
27 March 2017
Others
0
19 May 2006
State Bank Of India
0
29 November 1996
Corporation Bank
0
29 November 1996
Corporation Bank
0
27 March 2017
Others
0
19 May 2006
State Bank Of India
0
29 November 1996
Corporation Bank
0
29 November 1996
Corporation Bank
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form CHG-1-09022019_signed
Instrument(s) of creation or modification of charge;-09022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form CHG-1-22042017_signed
Optional Attachment-(1)-22042017
Instrument(s) of creation or modification of charge;-22042017
Optional Attachment-(2)-22042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170422
Letter of the charge holder stating that the amount has been satisfied-06042017
Form CHG-4-06042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170406
List of share holders, debenture holders;-19112016
