Company Information

CIN
Status
Date of Incorporation
05 February 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshat Pramodkumar Chaudhary
Akshat Pramodkumar Chaudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kumar Omprakash Agarwal
Mahesh Kumar Omprakash Agarwal
Additional Director
over 14 years ago
Rakesh Chaudhary
Rakesh Chaudhary
Director
over 26 years ago

Charges

0
12 November 1992
Union Bank Of India
40 Lak
06 April 2005
Madhya Pradesh Finance Corporation
2 Crore
06 April 2005
Madhya Pradesh Finance Corporation
5 Crore
12 November 1992
Union Bank Of India
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 April 2005
Madhya Pradesh Finance Corporation
0
12 November 1992
Union Bank Of India
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 April 2005
Madhya Pradesh Finance Corporation
0
12 November 1992
Union Bank Of India
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 April 2005
Madhya Pradesh Finance Corporation
0

Documents

Form DPT-3-07102019-signed
Form INC-28-20082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-04072017
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 2-010116.PDF
Optional Attachment 1-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF