Company Information

CIN
Status
Date of Incorporation
03 August 1998
Classes
Listing Status
Unlisted
Type
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
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobhanaben Vinodrai Shingala
Shobhanaben Vinodrai Shingala
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Himani Vinodrai Shingala
Himani Vinodrai Shingala
Director
over 8 years ago
Mithabhai Mohanbhai Desai
Mithabhai Mohanbhai Desai
Director
over 21 years ago

Past Directors

Babubhai Kurajibhai Korant
Babubhai Kurajibhai Korant
Director
about 13 years ago
Arvindbhai Amrutlal Domadia
Arvindbhai Amrutlal Domadia
Additional Director
about 15 years ago
Rameshchandra Sojitra
Rameshchandra Sojitra
Additional Director
almost 16 years ago
Devang Chandrakantbhai Shah
Devang Chandrakantbhai Shah
Additional Director
almost 17 years ago

Charges

21 Crore
19 March 2019
Karnataka Bank Ltd.
12 Crore
19 May 2015
Dena Bank
9 Crore
16 May 2015
State Bank Of India
1 Crore
13 December 2008
State Bank Of India
13 Crore
21 August 2007
Oriental Bank Of Commerce
3 Crore
19 March 2019
Karnataka Bank Ltd.
0
19 May 2015
Dena Bank
0
21 August 2007
Oriental Bank Of Commerce
0
13 December 2008
State Bank Of India
0
16 May 2015
State Bank Of India
0
19 March 2019
Karnataka Bank Ltd.
0
19 May 2015
Dena Bank
0
21 August 2007
Oriental Bank Of Commerce
0
13 December 2008
State Bank Of India
0
16 May 2015
State Bank Of India
0
19 March 2019
Karnataka Bank Ltd.
0
19 May 2015
Dena Bank
0
21 August 2007
Oriental Bank Of Commerce
0
13 December 2008
State Bank Of India
0
16 May 2015
State Bank Of India
0

Documents

Form PAS-6-09092020_signed
Form ADT-1-13072020_signed
Form ADT-3-13072020_signed
Optional Attachment-(1)-13072020
Resignation letter-13072020
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form SH-7-15032019-signed
Optional Attachment-(1)-01032019
Altered memorandum of assciation;-01032019
Copy of the resolution for alteration of capital;-01032019
Copy of the resolution for alteration of capital;-15022019
Altered memorandum of assciation;-15022019
Form MGT-14-29012019-signed
Altered articles of association-24012019