Company Information
CIN
Status
Date of Incorporation
12 August 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashikant Karsanbhai Pindoria
Director
almost 2 years ago
almost 2 years ago
Karsanbhai Gangjibhai Pindoria
Director/Designated Partner
over 5 years ago
over 5 years ago
Hasmukh Narayanbhai Patel
Director
over 18 years ago
over 18 years ago
Karshanbhai Patel
Director
about 31 years ago
about 31 years ago
Past Directors
Urvashi Shashikant Pindoria
Director
almost 12 years ago
almost 12 years ago
Shivjibhai Mavjibhai Patel
Director
almost 12 years ago
almost 12 years ago
Ratanshibhai Devjibhai Patel
Director
over 15 years ago
over 15 years ago
Charges
29 June 2019
The Cosmos Co. Op. Bank Limited
2 Crore
20 January 2015
Hdfc Bank Limited
4 Crore
15 November 2014
Hdfc Bank Limited
90 Lak
07 December 2006
State Bank Of India
1 Crore
13 October 2003
Bank Of Baroda
1 Crore
13 June 2022
Yes Bank Limited
0
29 June 2019
Others
0
07 December 2006
State Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
13 October 2003
Bank Of Baroda
0
20 January 2015
Hdfc Bank Limited
0
13 June 2022
Yes Bank Limited
0
29 June 2019
Others
0
07 December 2006
State Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
13 October 2003
Bank Of Baroda
0
20 January 2015
Hdfc Bank Limited
0
13 June 2022
Yes Bank Limited
0
29 June 2019
Others
0
07 December 2006
State Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
13 October 2003
Bank Of Baroda
0
20 January 2015
Hdfc Bank Limited
0
13 June 2022
Yes Bank Limited
0
29 June 2019
Others
0
07 December 2006
State Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
13 October 2003
Bank Of Baroda
0
20 January 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-24032021-signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-14-11072019-signed
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form MGT-14-17052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Altered articles of association-08052019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019