Company Information
CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,624,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudesh Vijaykumar Goyel
Director
almost 2 years ago
almost 2 years ago
Naresh Vijaykumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sureshkumar Vijaykumar Goyel
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Komal Avnesh Goyel
Director
about 3 years ago
about 3 years ago
Avnesh Sudesh Goyel
Director
over 10 years ago
over 10 years ago
Charges
24 May 2017
Yes Bank Limited
6 Crore
22 February 2017
Yes Bank Limited
6 Crore
24 January 2015
Ing Vysya Bank Limited
1 Crore
10 February 2020
Hdfc Bank Limited
6 Crore
21 October 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
22 February 2017
Yes Bank Limited
0
24 January 2015
Ing Vysya Bank Limited
0
24 May 2017
Yes Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
22 February 2017
Yes Bank Limited
0
24 January 2015
Ing Vysya Bank Limited
0
24 May 2017
Yes Bank Limited
0
Documents
Form CHG-4-29102020_signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form 20B-29092020_signed
Annual return as per schedule V of the Companies Act,1956-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Form MGT-7-23032020_signed
List of share holders, debenture holders;-16032020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form DPT-3-03022020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-26072019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509