Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ghanashyambhai Premjibhai Padhiar
Ghanashyambhai Premjibhai Padhiar
Managing Director
over 2 years ago

Past Directors

Naina Ghanshayam Padhiar
Naina Ghanshayam Padhiar
Additional Director
almost 9 years ago
Lata Dinesh Padhiar
Lata Dinesh Padhiar
Director
over 31 years ago

Charges

1 Crore
15 March 1999
State Bank Of India
82 Lak
06 October 1994
State Bank Of India
82 Lak
06 October 1994
Others
0
15 March 1999
Others
0
06 October 1994
Others
0
15 March 1999
Others
0

Documents

Optional Attachment-(1)-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
Form DPT-3-13112019-signed
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Optional Attachment-(1)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(1)-27022018
Form MGT-7-27022018_signed