Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,382,000
Authorised Capital
30,000,000

Directors

Apurv Rajeev Pansari
Apurv Rajeev Pansari
Director/Designated Partner
over 2 years ago
Jyoti Pansari
Jyoti Pansari
Director/Designated Partner
over 2 years ago
Rajeev Kumar Pansari
Rajeev Kumar Pansari
Director/Designated Partner
over 2 years ago

Past Directors

Chetan Maheshkumar Nangalia
Chetan Maheshkumar Nangalia
Director
over 19 years ago
Anitadevi Uttamkumar Nangalia
Anitadevi Uttamkumar Nangalia
Director
about 21 years ago
Maheshkumar Prabhudhyal Nangalia
Maheshkumar Prabhudhyal Nangalia
Director
about 25 years ago
Anand Kumar Pansari
Anand Kumar Pansari
Director
about 27 years ago

Charges

5 Crore
04 August 2016
Hdfc Bank Limited
5 Crore
30 January 2006
State Bank Of India
8 Crore
10 October 2005
State Bank Of India
8 Crore
08 March 2002
Bank Of Baroda
52 Lak
03 August 1998
Bank Of Baroda
2 Crore
11 May 2004
Bank Of Baroda
40 Lak
17 September 2002
Bank Of Baroda
1 Crore
18 April 1998
Bank Of Baroda
72 Lak
04 August 2016
Hdfc Bank Limited
0
17 September 2002
Bank Of Baroda
0
18 April 1998
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
10 October 2005
State Bank Of India
0
03 August 1998
Bank Of Baroda
0
30 January 2006
State Bank Of India
0
08 March 2002
Bank Of Baroda
0
04 August 2016
Hdfc Bank Limited
0
17 September 2002
Bank Of Baroda
0
18 April 1998
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
10 October 2005
State Bank Of India
0
03 August 1998
Bank Of Baroda
0
30 January 2006
State Bank Of India
0
08 March 2002
Bank Of Baroda
0

Documents

Form AOC-4-27112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-09092020-signed
Optional Attachment-(1)-08092020
Form DPT-3-17022020-signed
Form DPT-3-08012020-signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-01122018
Form CHG-1-01122018_signed
Instrument(s) of creation or modification of charge;-01122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126