Company Information
CIN
Status
Date of Incorporation
02 March 1987
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
66,000,000
Authorised Capital
66,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Sharda Ranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kharabanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Kalyanbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradipbhai Rasiklal Shah
Director
over 20 years ago
over 20 years ago
Apurva Kalyanbhai Shah
Director
almost 24 years ago
almost 24 years ago
Past Directors
Rajnish Dass
Director
over 15 years ago
over 15 years ago
Charges
10 July 2010
Punjab National Bank
10 Crore
10 July 2010
Punjab National Bank
2 Crore
29 March 2003
Dena Bank
29 Lak
25 March 2008
Union Bank Of Inida
55 Lak
26 October 2020
Union Bank Of India
56 Lak
26 October 2020
Others
0
10 July 2010
Others
0
25 March 2008
Union Bank Of Inida
0
29 March 2003
Dena Bank
0
10 July 2010
Punjab National Bank
0
26 October 2020
Others
0
10 July 2010
Others
0
25 March 2008
Union Bank Of Inida
0
29 March 2003
Dena Bank
0
10 July 2010
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-29122020_signed
Resignation letter-28122020
Form ADT-1-24102020_signed
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Optional Attachment-(2)-24102020
Copy of resolution passed by the company-24102020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form DPT-3-22012020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181130
Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
Optional Attachment-(1)-15112018
Altered memorandum of association-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered articles of association-15112018