Company Information
CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
4,098,000
Authorised Capital
5,000,000
Directors
Rajkumar Singh
Director
over 10 years ago
over 10 years ago
Manjeetsingh Gurbirsingh Sarna
Director
over 10 years ago
over 10 years ago
Harjindersingh Jaswantsingh Sarna
Managing Director
over 33 years ago
over 33 years ago
Charges
17 February 2005
Bank Of India
25 Crore
06 May 1994
Bank Of India
25 Crore
02 February 1999
Bank Of India
4 Lak
23 September 1993
Bank Of India
45 Lak
10 December 2020
Icici Bank Limited
10 Crore
Documents
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Form MGT-7-20122019_signed
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-14042019_signed
Copy of resolution passed by the company-14042019
Copy of the intimation sent by company-14042019
Copy of written consent given by auditor-14042019
Optional Attachment-(2)-14042019
Optional Attachment-(1)-14042019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-26112018_signed
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
