Company Information
CIN
Status
Date of Incorporation
19 June 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,450,000
Authorised Capital
97,222,250
Financials All Documents available from MCA @Rs 199/-
Directors
Brijmohan Devkinandan Chiripal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganga Prasad Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Vishal Vedprakash Chiripal
Director
about 18 years ago
about 18 years ago
Rishi Pawankumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Naresh Kakkar
Director
over 6 years ago
over 6 years ago
Bimalkumar Inderkumar Balasaria
Director
over 8 years ago
over 8 years ago
Naresh Kumar K Agrawal
Director
over 9 years ago
over 9 years ago
Charges
10 February 2017
Canara Bank
27 Crore
22 June 2016
Canara Bank
106 Crore
13 December 2006
Syndicate Bank
2 Crore
26 March 2021
Canara Bank
13 Crore
30 June 2020
Canara Bank
2 Crore
05 April 2023
Uco Bank
0
15 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
10 February 2017
Canara Bank
0
13 December 2006
Syndicate Bank
0
26 March 2021
Canara Bank
0
22 June 2016
Canara Bank
0
05 April 2023
Uco Bank
0
15 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
10 February 2017
Canara Bank
0
13 December 2006
Syndicate Bank
0
26 March 2021
Canara Bank
0
22 June 2016
Canara Bank
0
05 April 2023
Uco Bank
0
15 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
10 February 2017
Canara Bank
0
13 December 2006
Syndicate Bank
0
26 March 2021
Canara Bank
0
22 June 2016
Canara Bank
0
Documents
Form DPT-3-23122020_signed
Form CHG-1-07072020_signed
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form DPT-3-02122019-signed
Auditor?s certificate-29112019
Form DPT-3-22112019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Declaration by first director-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form BEN - 2-14092019_signed