Company Information

CIN
Status
Date of Incorporation
07 February 2006
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
1,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangi Lal Singhi
Mangi Lal Singhi
Director/Designated Partner
over 1 year ago
Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director
about 7 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
almost 19 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director
almost 19 years ago

Past Directors

Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
about 13 years ago

Charges

69 Crore
12 April 2017
Ifci Limited
100 Crore
25 February 2014
Idbi Bank Limited
24 Crore
21 September 2020
Sbicap Trustee Company Limited
69 Crore
21 September 2020
Sbicap Trustee Company Limited
0
12 April 2017
Others
0
25 February 2014
Idbi Bank Limited
0
21 September 2020
Sbicap Trustee Company Limited
0
12 April 2017
Others
0
25 February 2014
Idbi Bank Limited
0
21 September 2020
Sbicap Trustee Company Limited
0
12 April 2017
Others
0
25 February 2014
Idbi Bank Limited
0

Documents

Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form ADT-1-06112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-17102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DIR-12-21052019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017