Company Information
CIN
Status
Date of Incorporation
09 November 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shridhar Nandlal Pittie
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajjan Kumar Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malvika Shridhar Pittie
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 March 2018
Punjab National Bank
7 Crore
29 April 2010
State Bank Of India
7 Crore
19 May 2007
Union Bank Of India
1 Crore
21 July 2008
Syndicate Bank
6 Crore
25 September 2020
Punjab National Bank
70 Lak
24 August 2020
Punjab National Bank
69 Lak
15 November 2021
Others
0
24 August 2020
Others
0
25 September 2020
Others
0
21 March 2018
Others
0
29 April 2010
State Bank Of India
0
19 May 2007
Union Bank Of India
0
21 July 2008
Syndicate Bank
0
15 November 2021
Others
0
24 August 2020
Others
0
25 September 2020
Others
0
21 March 2018
Others
0
29 April 2010
State Bank Of India
0
19 May 2007
Union Bank Of India
0
21 July 2008
Syndicate Bank
0
15 November 2021
Others
0
24 August 2020
Others
0
25 September 2020
Others
0
21 March 2018
Others
0
29 April 2010
State Bank Of India
0
19 May 2007
Union Bank Of India
0
21 July 2008
Syndicate Bank
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(3)-18122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-13102020-signed
Form DPT-3-13012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-22112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019