Company Information

CIN
Status
Date of Incorporation
23 February 1985
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanaiyalal Gagandas Narumalani
Kanaiyalal Gagandas Narumalani
Director
over 1 year ago
Hasmukhrai Mansukhlal Doshi
Hasmukhrai Mansukhlal Doshi
Director
over 34 years ago

Past Directors

Richa Kamlesh Thakur
Richa Kamlesh Thakur
Additional Director
over 4 years ago
Devidas Chelaram Narumalani
Devidas Chelaram Narumalani
Director
about 31 years ago
Ishwar Gagandas Narumalani
Ishwar Gagandas Narumalani
Director
over 32 years ago
Khushal Gagandas Narumalani
Khushal Gagandas Narumalani
Managing Director
almost 40 years ago

Charges

0
02 April 1991
State Bank Of India
1 Lak
06 October 2023
Hdfc Bank Limited
0
22 February 2022
State Bank Of India
0
02 April 1991
State Bank Of India
0
06 October 2023
Hdfc Bank Limited
0
22 February 2022
State Bank Of India
0
02 April 1991
State Bank Of India
0
06 October 2023
Hdfc Bank Limited
0
22 February 2022
State Bank Of India
0
02 April 1991
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form DPT-3-30012020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Form DPT-3-17072019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018