Company Information

CIN
Status
Date of Incorporation
16 December 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,862,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Bharatkumar Dani
Dhruv Bharatkumar Dani
Director/Designated Partner
about 1 year ago
Pragna Dani Bharatkumar
Pragna Dani Bharatkumar
Additional Director
almost 14 years ago
Bharatkumar Babulal Dani
Bharatkumar Babulal Dani
Director
about 25 years ago

Charges

19 Crore
24 June 2019
City Union Bank Limited
2 Crore
19 March 2011
City Union Bank Limited
11 Crore
28 February 2011
City Union Bank Limited
8 Crore
22 January 2004
State Bank Of Saurashtra
4 Crore
28 February 2011
City Union Bank Limited
0
24 June 2019
City Union Bank Limited
0
22 January 2004
State Bank Of Saurashtra
0
19 March 2011
City Union Bank Limited
0
28 February 2011
City Union Bank Limited
0
24 June 2019
City Union Bank Limited
0
22 January 2004
State Bank Of Saurashtra
0
19 March 2011
City Union Bank Limited
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(4)-28122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-05062020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form CHG-4-17042020_signed
Letter of the charge holder stating that the amount has been satisfied-17042020
Form DPT-3-03022020-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form MGT-7-10122018_signed