Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,707,000
Authorised Capital
6,000,000

Directors

Pravin Ramdhan Nandwani
Pravin Ramdhan Nandwani
Director
over 2 years ago

Past Directors

Rashmi Pravin Nandwani
Rashmi Pravin Nandwani
Additional Director
over 11 years ago

Charges

0
19 May 2012
Hdfc Bank Limited
2 Crore
10 December 2007
Icici Bank Limited
6 Lak
10 June 2005
Bank Of Baroda
2 Crore
16 June 2005
Bank Of Baroda
2 Crore
10 December 2007
Icici Bank Limited
0
19 May 2012
Hdfc Bank Limited
0
16 June 2005
Bank Of Baroda
0
10 June 2005
Bank Of Baroda
0
10 December 2007
Icici Bank Limited
0
19 May 2012
Hdfc Bank Limited
0
16 June 2005
Bank Of Baroda
0
10 June 2005
Bank Of Baroda
0
10 December 2007
Icici Bank Limited
0
19 May 2012
Hdfc Bank Limited
0
16 June 2005
Bank Of Baroda
0
10 June 2005
Bank Of Baroda
0
10 December 2007
Icici Bank Limited
0
19 May 2012
Hdfc Bank Limited
0
16 June 2005
Bank Of Baroda
0
10 June 2005
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form e-CODS-28042018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 23AC-28042018_signed