Company Information

CIN
Status
Date of Incorporation
03 May 1990
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
34,960,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Jaykumar Trivedi
Neha Jaykumar Trivedi
Director/Designated Partner
over 6 years ago
Sarbjeetsingh Arursingh Ghai
Sarbjeetsingh Arursingh Ghai
Director/Designated Partner
over 6 years ago
Darshan Kantilal Gandhi
Darshan Kantilal Gandhi
Director/Designated Partner
over 6 years ago
Deepak Narendra Kanuga
Deepak Narendra Kanuga
Director/Designated Partner
over 6 years ago
Rajkumar Manmohan Garg
Rajkumar Manmohan Garg
Cfo
over 21 years ago

Past Directors

Nikunj Shankarlal Shah
Nikunj Shankarlal Shah
Additional Director
over 6 years ago
Manoj Manmohan Garg
Manoj Manmohan Garg
Director
over 19 years ago
Tarun Manmohan Garg
Tarun Manmohan Garg
Director
almost 20 years ago
Veena Manmohan Garg
Veena Manmohan Garg
Director
almost 21 years ago
Manmohan Rajaram Garg
Manmohan Rajaram Garg
Director
over 34 years ago

Charges

5 Crore
25 January 2006
Punjab National Bank
1 Crore
25 January 2006
Punjab National Bank
1 Crore
31 March 2007
Punjab National Bank
20 Lak
19 April 2016
Kotak Mahindra Bank Limited
4 Crore
04 July 2015
Hdfc Bank Limited
2 Crore
06 January 2004
Punjab National Bank
1 Crore
24 June 2011
Dhanlaxmi Bank Limited
2 Crore
29 June 2020
Kotak Mahindra Bank Limited
1 Crore
19 April 2016
Others
0
29 June 2020
Others
0
04 July 2015
Hdfc Bank Limited
0
24 June 2011
Dhanlaxmi Bank Limited
0
31 March 2007
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
06 January 2004
Punjab National Bank
0
19 April 2016
Others
0
29 June 2020
Others
0
04 July 2015
Hdfc Bank Limited
0
24 June 2011
Dhanlaxmi Bank Limited
0
31 March 2007
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
06 January 2004
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09102019-signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MR-1-24102018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24102018
Copy of shareholders resolution-24102018
Copy of board resolution-24102018
Form MGT-14-22102018_signed
Optional Attachment-(1)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Optional Attachment-(1)-22102018