Company Information

CIN
Status
Date of Incorporation
13 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000

Directors

Varuneshkumar Rameshwar Prasad
Varuneshkumar Rameshwar Prasad
Director
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Beenu Jain
Beenu Jain
Director/Designated Partner
over 2 years ago
Achin Sahay
Achin Sahay
Director/Designated Partner
over 3 years ago
Bhagirathi Varuneshkumar Prasad
Bhagirathi Varuneshkumar Prasad
Director
over 35 years ago

Past Directors

Pushpa Hasmukh Gadhecha
Pushpa Hasmukh Gadhecha
Director
over 35 years ago

Charges

10 Crore
06 November 2007
Bank Of Baroda
2 Crore
10 July 1996
Anz Grindlays Bank
1 Lak
09 March 1995
Bank Of Baroda
18 Lak
19 December 1994
Bank Of Baroda
7 Crore
26 August 1994
Bank Of Baroda
14 Lak
27 March 1991
State Bank Of India
9 Lak
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0

Documents

Form DPT-3-24102020_signed
Form ADT-1-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of the intimation sent by company-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
List of share holders, debenture holders;-24102020
Copy of resolution passed by the company-24102020
Approval letter for extension of AGM;-24102020
Directors report as per section 134(3)-24102020
Copy of written consent given by auditor-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-13102019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed