Company Information
CIN
Status
Date of Incorporation
15 December 1992
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
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Jawaharlal Malhotra
Director
over 1 year ago
over 1 year ago
Surendrakumar Mulkraj Arora
Beneficial Owner
over 1 year ago
over 1 year ago
Nandkishore Mulkraj Arora
Director
almost 2 years ago
almost 2 years ago
Saral Sudhir Malhotra
Director/Designated Partner
over 3 years ago
over 3 years ago
Gautam Surendrakumar Arora
Beneficial Owner
about 5 years ago
about 5 years ago
Gokul Surendrakumar Arora
Beneficial Owner
about 5 years ago
about 5 years ago
Rajeshkumar Mulakraj Arora
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Gaurav Nandkishor Arora
Director
over 3 years ago
over 3 years ago
Vipul Kiritbhai Desai
Director
over 31 years ago
over 31 years ago
Charges
20 January 2017
Kotak Mahindra Bank Limited
11 Crore
25 January 2006
Dena Bank
2 Crore
18 January 2005
Dena Bank
12 Lak
21 March 1997
Dena Bank
13 Lak
27 October 1994
Dena Bank
6 Crore
20 January 2017
Others
0
21 March 1997
Dena Bank
0
25 January 2006
Dena Bank
0
18 January 2005
Dena Bank
0
27 October 1994
Dena Bank
0
20 January 2017
Others
0
21 March 1997
Dena Bank
0
25 January 2006
Dena Bank
0
18 January 2005
Dena Bank
0
27 October 1994
Dena Bank
0
20 January 2017
Others
0
21 March 1997
Dena Bank
0
25 January 2006
Dena Bank
0
18 January 2005
Dena Bank
0
27 October 1994
Dena Bank
0
20 January 2017
Others
0
21 March 1997
Dena Bank
0
25 January 2006
Dena Bank
0
18 January 2005
Dena Bank
0
27 October 1994
Dena Bank
0
Documents
Form DPT-3-05032021-signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form CHG-4-07012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form CHG-4-06012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(4)-28122019
Optional Attachment-(5)-28122019
Optional Attachment-(3)-28122019
Declaration under section 90-28122019
Form INC-28-19122019-signed
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-09122019
Copy of court order or NCLT or CLB or order by any other competent authority.-09122019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019