Company Information

CIN
Status
Date of Incorporation
31 August 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,675,350
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
over 1 year ago
Madan Lal Paliwal
Madan Lal Paliwal
Director/Designated Partner
almost 2 years ago
Mantraraj Paliwal
Mantraraj Paliwal
Director
over 5 years ago
Sushila Devi Paliwal
Sushila Devi Paliwal
Director
over 10 years ago
Lalit Banshidhar Purohit
Lalit Banshidhar Purohit
Director
over 20 years ago

Past Directors

Bhuvanesh Mendiratta
Bhuvanesh Mendiratta
Additional Director
almost 3 years ago
Sonal Mitra
Sonal Mitra
Director
over 10 years ago
Ashok Bansidhar Purohit
Ashok Bansidhar Purohit
Director
over 10 years ago
Monal Jain
Monal Jain
Additional Director
almost 11 years ago
Veena Ashok Purohit
Veena Ashok Purohit
Director
over 20 years ago

Charges

1 Crore
27 May 2019
Yes Bank Limited
1 Crore
31 March 2016
Axis Bank Limited
40 Lak
07 November 2007
Housing And Urban Development Corporation Limited
3 Crore
18 August 2004
Axis Bank Limited
2 Crore
27 May 2019
Yes Bank Limited
0
07 November 2007
Housing And Urban Development Corporation Limited
0
31 March 2016
Axis Bank Limited
0
18 August 2004
Axis Bank Limited
0
27 May 2019
Yes Bank Limited
0
07 November 2007
Housing And Urban Development Corporation Limited
0
31 March 2016
Axis Bank Limited
0
18 August 2004
Axis Bank Limited
0
27 May 2019
Yes Bank Limited
0
07 November 2007
Housing And Urban Development Corporation Limited
0
31 March 2016
Axis Bank Limited
0
18 August 2004
Axis Bank Limited
0

Documents

Form BEN - 2-11122020_signed
Declaration under section 90-11122020
Form MGT-14-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
Form DIR-12-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form BEN - 2-12102020_signed
Declaration under section 90-12102020
Form DPT-3-29092020-signed
Form DPT-3-28072020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019