Company Information

CIN
Status
Date of Incorporation
11 May 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajubhai Kantilal Kapasi
Rajubhai Kantilal Kapasi
Director
about 17 years ago
Ajaykumar Ramnalal Prajapati
Ajaykumar Ramnalal Prajapati
Director
about 17 years ago

Past Directors

Karsanbhai Naranbhai Patel
Karsanbhai Naranbhai Patel
Director
over 32 years ago

Charges

4 Crore
23 August 2018
Aditya Birla Finance Limited
4 Crore
13 July 2004
Punjab National Bank
7 Lak
23 August 2018
Others
0
13 July 2004
Punjab National Bank
0
23 August 2018
Others
0
13 July 2004
Punjab National Bank
0
23 August 2018
Others
0
13 July 2004
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Form DIR-12-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT