Company Information

CIN
Status
Date of Incorporation
08 November 1996
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Hiralal Gupta
Niraj Hiralal Gupta
Director
almost 2 years ago
Ajitsingh Pratapsingh Rajput
Ajitsingh Pratapsingh Rajput
Director
about 28 years ago
Hiralal Gayaniram Gupta
Hiralal Gayaniram Gupta
Director
about 28 years ago

Past Directors

Kanhaiyalal Motilal Jain
Kanhaiyalal Motilal Jain
Director
about 28 years ago
Avinash Hiralal Gupta
Avinash Hiralal Gupta
Director
about 28 years ago

Charges

2 Crore
20 September 2019
Hdfc Bank Limited
82 Lak
03 January 2019
Hdfc Bank Limited
94 Lak
03 March 2009
Nutan Nagarik Sahakari Bank Ltd.
1 Crore
29 October 2012
Hdfc Bank Limited
30 Lak
06 March 2023
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
03 January 2019
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
03 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
06 March 2023
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
03 January 2019
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
03 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-12102018_signed