Company Information
CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
27,500,000
Authorised Capital
54,000,000
Directors
Shreeraj Rajivratna Joshi
Director/Designated Partner
about 16 years ago
about 16 years ago
Rajivratna Babubhai Joshi
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
06 December 2010
Punjab National Bank
2 Crore
30 March 2009
Punjab National Bank
9 Crore
26 March 2009
Punjab National Bank
4 Crore
26 March 2009
Punjab National Bank
34 Lak
18 May 2012
Punjab National Bank
50 Lak
07 January 2008
Union Bank Of India
2 Crore
04 February 2008
Union Bank Of India
2 Crore
01 October 1999
State Bank Of India
12 Lak
01 October 1990
State Bank Of India
12 Lak
10 February 2000
State Bank Of India
1 Crore
10 February 2000
State Bank Of India
40 Lak
07 November 1994
State Bank Of India
1 Crore
10 February 2000
Gujrat State Financial Corporation
80 Lak
17 May 1989
Gujrat State Financial Corporation
22 Lak
18 May 2012
Punjab National Bank
0
17 May 1989
Gujrat State Financial Corporation
0
07 November 1994
State Bank Of India
0
06 December 2010
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
01 October 1999
State Bank Of India
0
01 October 1990
State Bank Of India
0
10 February 2000
State Bank Of India
0
10 February 2000
State Bank Of India
0
07 January 2008
Union Bank Of India
0
10 February 2000
Gujrat State Financial Corporation
0
30 March 2009
Punjab National Bank
0
04 February 2008
Union Bank Of India
0
26 March 2009
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
17 May 1989
Gujrat State Financial Corporation
0
07 November 1994
State Bank Of India
0
06 December 2010
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
01 October 1999
State Bank Of India
0
01 October 1990
State Bank Of India
0
10 February 2000
State Bank Of India
0
10 February 2000
State Bank Of India
0
07 January 2008
Union Bank Of India
0
10 February 2000
Gujrat State Financial Corporation
0
30 March 2009
Punjab National Bank
0
04 February 2008
Union Bank Of India
0
26 March 2009
Punjab National Bank
0
Documents
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Optional Attachment-(1)-29062016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form ADT-1-27062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
Copy of written consent given by auditor-27062016
Optional Attachment-(1)-27062016
Copy of resolution passed by the company-27062016
Copy of the intimation sent by company-27062016
Form AOC-4-27062016_signed
Form MGT-14-23062016_signed
Form INC-22-23062016_signed
Optional Attachment-(1)-23062016
Optional Attachment-(2)-23062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Copies of the utility bills as mentioned above (not older than two months)-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Form DIR-11-231115.OCT
Form DIR-12-201115.OCT
Evidence of cessation-191115.PDF
Certificate of Registration for Modification of Mortgage-270115.PDF
Optional Attachment 1-270115.PDF
Optional Attachment 3-270115.PDF
Instrument of creation or modification of charge-270115.PDF
Optional Attachment 2-270115.PDF
Certificate of Registration for Modification of Mortgage-270115.PDF
Certificate of Registration for Modification of Mortgage-270115.PDF
