Company Information

CIN
Status
Date of Incorporation
29 August 1990
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
18,102,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Mangru Singh
Kishan Mangru Singh
Director/Designated Partner
over 1 year ago
Raghav Laxminarayan Malpani
Raghav Laxminarayan Malpani
Director/Designated Partner
about 3 years ago
Pankaj Rai
Pankaj Rai
Director/Designated Partner
about 4 years ago

Past Directors

Kalpana Lokesh Somani
Kalpana Lokesh Somani
Director
over 5 years ago
Somesh Nandkishor Somani
Somesh Nandkishor Somani
Director
over 6 years ago
Surya Prakash Malpani
Surya Prakash Malpani
Director
about 9 years ago
Lokesh Nandkishore Somani
Lokesh Nandkishore Somani
Director
about 13 years ago
Jai Prakash Somani
Jai Prakash Somani
Director
over 14 years ago
Laxminarayan Gajanand Malpani
Laxminarayan Gajanand Malpani
Director
over 14 years ago
Gordhanlal Soni
Gordhanlal Soni
Director
almost 23 years ago

Charges

0
29 July 1997
Bank Of Baroda
24 Lak
19 June 1997
Bank Of Baroda
24 Lak
29 July 1997
Bank Of Baroda
0
19 June 1997
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
19 June 1997
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
19 June 1997
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
19 June 1997
Bank Of Baroda
0

Documents

Form DPT-3-04092020-signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Form CHG-4-01012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Letter of the charge holder stating that the amount has been satisfied-31122019
Letter of the charge holder stating that the amount has been satisfied-27122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Form DIR-12-14102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-21062019-signed
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019