Company Information
CIN
Status
Date of Incorporation
29 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
5,850,000
Authorised Capital
8,000,000
Directors
Vishal Jawaharbhai Pandya
Director
over 2 years ago
over 2 years ago
Atulbhai Chunilal Pandya
Beneficial Owner
over 2 years ago
over 2 years ago
Jawahar Chunilal Pandya
Beneficial Owner
almost 37 years ago
almost 37 years ago
Past Directors
Girishbhai Chunilal Pandya
Director
almost 37 years ago
almost 37 years ago
Charges
01 December 2008
Axis Bank Limited
1 Crore
02 December 1989
State Bank Of Saurashtra
2 Lak
15 December 2003
Punjab National Bank
65 Lak
15 December 2003
Punjab National Bank
1 Crore
15 December 2003
Punjab National Bank
1 Crore
06 June 1989
Gujrat State Financial Co.
9 Lak
15 December 2003
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
02 December 1989
State Bank Of Saurashtra
0
06 June 1989
Gujrat State Financial Co.
0
15 December 2003
Punjab National Bank
0
01 December 2008
Axis Bank Limited
0
15 December 2003
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
02 December 1989
State Bank Of Saurashtra
0
06 June 1989
Gujrat State Financial Co.
0
15 December 2003
Punjab National Bank
0
01 December 2008
Axis Bank Limited
0
15 December 2003
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
02 December 1989
State Bank Of Saurashtra
0
06 June 1989
Gujrat State Financial Co.
0
15 December 2003
Punjab National Bank
0
01 December 2008
Axis Bank Limited
0
Documents
Form INC-28-15042020-signed
Optional Attachment-(4)-05042020
Copy of court order or NCLT or CLB or order by any other competent authority.-05042020
Optional Attachment-(2)-05042020
Optional Attachment-(3)-05042020
Optional Attachment-(1)-05042020
Optional Attachment-(5)-05042020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(5)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form GNL-2-13092019-signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-17082019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form SH-7-18012019-signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Altered memorandum of association-10012019
