Company Information
CIN
Status
Date of Incorporation
09 August 1994
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
19,707,500
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindrakumar Bajranglal Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Brijmohan Devkinandan Chiripal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigneshkumar Natverlal Rana
Director/Designated Partner
about 2 years ago
about 2 years ago
Vedprakash Devkinandan Chiripal
Beneficial Owner
over 5 years ago
over 5 years ago
Hari Anand Agarwal
Director
over 7 years ago
over 7 years ago
Past Directors
Subheesh Nath
Director
almost 3 years ago
almost 3 years ago
Monil Chiripal
Director
over 7 years ago
over 7 years ago
Asha Rameshchandra Sisodiya
Additional Director
over 8 years ago
over 8 years ago
Pradeep Jiwanram Agarwal
Director
almost 19 years ago
almost 19 years ago
Narendrasinh Sahebsingh Gulabsinghani
Director
almost 19 years ago
almost 19 years ago
Charges
29 September 2017
State Bank Of India
54 Crore
29 September 2017
State Bank Of India
0
29 September 2017
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form DPT-3-27112019-signed
Form DPT-3-22112019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Declaration by first director-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019