Company Information
CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ankit Saraf Pawankumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Narayan Saraf
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Shah Dhirajlal Raychand
Director
about 16 years ago
about 16 years ago
Past Directors
Pawankumar Laduram Saraf
Whole Time Director
almost 33 years ago
almost 33 years ago
Murarilal Laduram Saraf
Whole Time Director
almost 33 years ago
almost 33 years ago
Charges
10 December 1993
Punjab National Bank
15 Lak
03 October 2003
Punjab National Bank
2 Crore
07 October 2003
Punjab National Bank
1 Crore
07 October 2005
Punjab National Bank
1 Crore
07 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
07 October 2005
Punjab National Bank
0
10 December 1993
Punjab National Bank
0
07 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
07 October 2005
Punjab National Bank
0
10 December 1993
Punjab National Bank
0
Documents
Form DPT-3-07102019-signed
Form INC-28-20082019-signed
Optional Attachment-(3)-14082019
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Auditor?s certificate-26062019
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form CHG-4-04102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181004
Form CHG-4-04102018_signed
Form CHG-4-04102018
Letter of the charge holder stating that the amount has been satisfied-04102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181004
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
