Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ipsita Pandya
Additional Director
almost 6 years ago
almost 6 years ago
Llay Nayan Pandya
Additional Director
almost 6 years ago
almost 6 years ago
Pravinaben Balmukund Pandya
Director
almost 7 years ago
almost 7 years ago
Balmukund Gajanan Pandya
Director
almost 7 years ago
almost 7 years ago
Nayan Balmukund Pandya
Director
over 12 years ago
over 12 years ago
Alka Nayan Pandya
Director
over 12 years ago
over 12 years ago
Charges
10 August 2022
State Bank Of India
9 Crore
10 August 2022
State Bank Of India
0
10 August 2022
State Bank Of India
0
10 August 2022
State Bank Of India
0
Documents
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-18112019-signed
Form DIR-12-28102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-09062019
Notice of resignation;-09062019
Form DIR-12-09062019_signed
Evidence of cessation;-09062019
Form DIR-12-11042019_signed
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Interest in other entities;-11042019