Company Information
CIN
Status
Date of Incorporation
25 July 1991
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
13,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Rathod
Director/Designated Partner
over 1 year ago
over 1 year ago
Dakshesh Bhadrakumar Dave
Director
over 7 years ago
over 7 years ago
Past Directors
Sugambhai Nitinkumar Shah
Additional Director
over 10 years ago
over 10 years ago
Kiran Krishnakant Pithwa
Additional Director
over 10 years ago
over 10 years ago
Mamtadevi Lokendrasinh Raol
Director
almost 33 years ago
almost 33 years ago
Lokendrasinhji Chandrajitsinhji Raol
Managing Director
over 33 years ago
over 33 years ago
Charges
12 February 1992
Gujarat Industrial Investment Corpo Ltd
1 Crore
19 March 1998
State Bank Of India
12 Crore
18 February 1993
State Bank Of India
33 Lak
29 August 1996
State Bank Of India
30 Lak
25 October 1996
State Bank Of India
40 Lak
28 October 1997
State Bank Of India
2 Crore
24 May 2000
State Bank Of India
1 Crore
14 September 2001
State Bank Of India
30 Lak
29 March 2005
State Bank Of India
50 Lak
08 December 2006
State Bank Of India
2 Crore
08 December 2006
State Bank Of India
0
19 March 1998
State Bank Of India
0
29 August 1996
State Bank Of India
0
18 February 1993
State Bank Of India
0
29 March 2005
State Bank Of India
0
25 October 1996
State Bank Of India
0
28 October 1997
State Bank Of India
0
24 May 2000
State Bank Of India
0
14 September 2001
State Bank Of India
0
12 February 1992
Gujarat Industrial Investment Corpo Ltd
0
08 December 2006
State Bank Of India
0
19 March 1998
State Bank Of India
0
29 August 1996
State Bank Of India
0
18 February 1993
State Bank Of India
0
29 March 2005
State Bank Of India
0
25 October 1996
State Bank Of India
0
28 October 1997
State Bank Of India
0
24 May 2000
State Bank Of India
0
14 September 2001
State Bank Of India
0
12 February 1992
Gujarat Industrial Investment Corpo Ltd
0
Documents
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Optional Attachment-(3)-20122017
Notice of resignation;-20122017
Form INC-22-03102017_signed
Form MGT-14-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Optional Attachment-(1)-03102017
Form DIR-12-28062017_signed
Letter of appointment;-26062017
Optional Attachment-(1)-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Optional Attachment-(2)-26062017
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed