Company Information
CIN
Status
Date of Incorporation
07 May 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,891,000
Authorised Capital
10,000,000
Directors
Manoj Pukhraj Rathod
Director
over 10 years ago
over 10 years ago
Jawantraj Pukhraj Rathod
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Jitendra Pukhraj Rathod
Additional Director
over 15 years ago
over 15 years ago
Charges
28 May 2012
Ing Vysya Bank Limited
1 Crore
25 September 1992
Bank Of Baroda
19 Lak
21 March 2000
Bank Of Baroda
1 Crore
16 October 1991
Gujrat Industrial Investment Corporation
68 Lak
21 March 2000
Bank Of Baroda
0
16 October 1991
Gujrat Industrial Investment Corporation
0
28 May 2012
Ing Vysya Bank Limited
0
25 September 1992
Bank Of Baroda
0
21 March 2000
Bank Of Baroda
0
16 October 1991
Gujrat Industrial Investment Corporation
0
28 May 2012
Ing Vysya Bank Limited
0
25 September 1992
Bank Of Baroda
0
21 March 2000
Bank Of Baroda
0
16 October 1991
Gujrat Industrial Investment Corporation
0
28 May 2012
Ing Vysya Bank Limited
0
25 September 1992
Bank Of Baroda
0
21 March 2000
Bank Of Baroda
0
16 October 1991
Gujrat Industrial Investment Corporation
0
28 May 2012
Ing Vysya Bank Limited
0
25 September 1992
Bank Of Baroda
0
Documents
Form DPT-3-21012020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Letter of the charge holder stating that the amount has been satisfied-14082017
Form CHG-4-14082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170814
Form ADT-3-18012017-signed
Form ADT-1-17012017_signed
Resignation letter-17012017
Copy of written consent given by auditor-17012017
Copy of the intimation sent by company-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form MGT-7-22102016
Form AOC-4-22102016
