Company Information

CIN
Status
Date of Incorporation
19 February 2003
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
60,720,800
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Omprakash Maliwal
Vishal Omprakash Maliwal
Director/Designated Partner
almost 2 years ago
Manjuben Omprakash Maliwal
Manjuben Omprakash Maliwal
Director/Designated Partner
about 4 years ago
Omprakash Mangilal Maliwal
Omprakash Mangilal Maliwal
Director/Designated Partner
over 6 years ago
Rakesh Pratapsingh Rajpurohit
Rakesh Pratapsingh Rajpurohit
Director
over 19 years ago

Past Directors

Pratibha Vishal Maliwal
Pratibha Vishal Maliwal
Additional Director
about 10 years ago
Ronak Omprakash Maliwal
Ronak Omprakash Maliwal
Director
over 10 years ago
Banoji Kunnolimalayil John
Banoji Kunnolimalayil John
Director
over 11 years ago
Geeta Kishor Purohit
Geeta Kishor Purohit
Director
over 11 years ago
Pooja Varun Purohit
Pooja Varun Purohit
Whole Time Director
almost 14 years ago
Kishore Singh Rajpurohit
Kishore Singh Rajpurohit
Managing Director
almost 14 years ago
Varun Purohit Kishore
Varun Purohit Kishore
Whole Time Director
almost 14 years ago
Kishore Balashanker Purohit
Kishore Balashanker Purohit
Director
almost 18 years ago
Nandkumar Ramanlal Agrawal
Nandkumar Ramanlal Agrawal
Director
over 19 years ago
Jitendra Ashokkumar Agrawal
Jitendra Ashokkumar Agrawal
Director
over 19 years ago

Charges

0
13 July 2007
Hdfc Bank Limited
4 Crore
03 August 2006
Icicibank Limited
50 Lak
13 July 2007
Hdfc Bank Limited
0
03 August 2006
Icicibank Limited
0
13 July 2007
Hdfc Bank Limited
0
03 August 2006
Icicibank Limited
0
13 July 2007
Hdfc Bank Limited
0
03 August 2006
Icicibank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-26112019_signed
Notice of resignation;-25112019
Evidence of cessation;-25112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Form DIR-12-22112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-11-27062019_signed
Form DIR-11-26062019
Proof of dispatch-26062019
Notice of resignation filed with the company-26062019
Acknowledgement received from company-26062019
Form DIR-11-19012019_signed
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
Proof of dispatch-04012019
Notice of resignation filed with the company-04012019
Evidence of cessation;-02012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed