Company Information
CIN
Status
Date of Incorporation
04 May 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Kanaiyalal Pagrani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sneh Sunil Pagrani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Madhuben Kanaiyalal Pagrani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kanaiyalal Atmaram Pagrani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
23 February 2010
Kotak Mahindra Bank Limited
18 Crore
03 February 2004
Central Bank Of India
2 Crore
23 February 2010
Kotak Mahindra Bank Limited
0
03 February 2004
Central Bank Of India
0
23 February 2010
Kotak Mahindra Bank Limited
0
03 February 2004
Central Bank Of India
0
23 February 2010
Kotak Mahindra Bank Limited
0
03 February 2004
Central Bank Of India
0
Documents
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
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form CHG-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Letter of the charge holder stating that the amount has been satisfied-29102018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of MGT-8-13102016
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Copy of written consent given by auditor-01082016