Company Information
CIN
Status
Date of Incorporation
24 September 1991
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
100,214,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vedant Mahendrakumar Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshat Pramodkumar Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Kumar Chaudhary
Beneficial Owner
about 5 years ago
about 5 years ago
Rameshbhai Pareek
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mahesh Kumar Omprakash Agarwal
Director
over 10 years ago
over 10 years ago
Mukesh Ratanlal Rustagi
Director
over 33 years ago
over 33 years ago
Charges
29 July 2010
Canara Bank
11 Crore
04 December 2015
Canara Bank
11 Crore
08 February 2005
State Bank Of India
2 Crore
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0
Documents
Form ADT-3-01012021_signed
Resignation letter-31122020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form SH-7-26022020-signed
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Optional Attachment-(1)-25022020
Form MGT-14-05022020_signed
Copy of the resolution for alteration of capital;-05022020
Altered articles of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Altered memorandum of assciation;-05022020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-28-03102019-signed
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018