Company Information

CIN
Status
Date of Incorporation
23 November 1989
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
20,715,000
Authorised Capital
21,220,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kairav Sandeep Engineer
Kairav Sandeep Engineer
Director/Designated Partner
over 1 year ago
Sandeep Pravinchandra Engineer
Sandeep Pravinchandra Engineer
Director/Designated Partner
almost 2 years ago
Saumya Sandeep Engineer
Saumya Sandeep Engineer
Director/Designated Partner
over 9 years ago

Past Directors

Hansaben Pravinbhai Engineer
Hansaben Pravinbhai Engineer
Director
about 33 years ago
Jagruti Sandeep Engineer
Jagruti Sandeep Engineer
Whole Time Director
about 35 years ago

Charges

8 Crore
24 August 2016
Kotak Mahindra Bank Limited
6 Crore
25 February 2014
Kotak Mahindra Bank Limited
2 Crore
19 November 2003
Corporation Bank
10 Crore
14 November 2003
Corporation Bank
2 Crore
24 January 1995
Gujarat Industrial Investment Corpn. Ltd.
1 Crore
26 March 1992
Gujarat State Financial Corpn.
39 Lak
24 August 2016
Others
0
25 February 2014
Kotak Mahindra Bank Limited
0
14 November 2003
Corporation Bank
0
26 March 1992
Gujarat State Financial Corpn.
0
24 January 1995
Gujarat Industrial Investment Corpn. Ltd.
0
19 November 2003
Corporation Bank
0
24 August 2016
Others
0
25 February 2014
Kotak Mahindra Bank Limited
0
14 November 2003
Corporation Bank
0
26 March 1992
Gujarat State Financial Corpn.
0
24 January 1995
Gujarat Industrial Investment Corpn. Ltd.
0
19 November 2003
Corporation Bank
0

Documents

Form PAS-6-23112020_signed
Form PAS-6-12092020_signed
Form DPT-3-31072020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Approval letter for extension of AGM;-29012020
Form MGT-7-29012020_signed
Form MGT-14-27012020-signed
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Approval letter of extension of financial year or AGM-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-28122019_signed
Form PAS-3-22112019_signed
Optional Attachment-(1)-22112019
Copy of Board or Shareholders? resolution-22112019
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.-22112019
Form SH-7-21112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of the resolution for alteration of capital;-18112019
Altered memorandum of assciation;-18112019
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08112019