Company Information

CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Kamini Sureshchandra Pandey
Kamini Sureshchandra Pandey
Director/Designated Partner
almost 2 years ago
Suresh Chandra Pandey
Suresh Chandra Pandey
Director/Designated Partner
over 2 years ago

Charges

21 Crore
28 April 2011
Bank Of Baroda
20 Crore
20 September 2007
Canara Bank
50 Lak
03 September 2007
Canara Bank
2 Crore
31 July 2020
Bank Of Baroda
1 Crore
13 May 2020
Bank Of Baroda
50 Lak
13 May 2020
Others
0
08 December 2021
Others
0
28 April 2011
Others
0
31 July 2020
Others
0
20 September 2007
Canara Bank
0
03 September 2007
Canara Bank
0
13 May 2020
Others
0
08 December 2021
Others
0
28 April 2011
Others
0
31 July 2020
Others
0
20 September 2007
Canara Bank
0
03 September 2007
Canara Bank
0
13 May 2020
Others
0
08 December 2021
Others
0
28 April 2011
Others
0
31 July 2020
Others
0
20 September 2007
Canara Bank
0
03 September 2007
Canara Bank
0

Documents

Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-03022020-signed
Form AOC-4-14122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-16102018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
Optional Attachment-(2)-16102018