Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Hirdaya Narayan Pandey
Hirdaya Narayan Pandey
Director
about 2 years ago
Shubham Pandey
Shubham Pandey
Director
about 2 years ago

Past Directors

Neelam Pandey
Neelam Pandey
Director
almost 20 years ago

Charges

1 Crore
27 July 2015
Kotak Mahindra Bank Limited
75 Lak
10 April 2013
Hdfc Bank Limited
50 Lak
26 November 2011
Ing Vysya Bank Limited
35 Lak
27 July 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
27 July 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
27 July 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Directors report as per section 134(3)-18122017
Copy of resolution passed by the company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of the intimation sent by company-18122017
Form AOC-4-18122017_signed
Form ADT-1-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-28112017
Form ADT-3-19092017-signed
Resignation letter-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form AOC-4-281115.OCT