Company Information

CIN
Status
Date of Incorporation
18 March 2005
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
1,472,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Pankaj Hariyani
Nisha Pankaj Hariyani
Director
over 10 years ago
Pankaj Kumar Maganlal Hariyani
Pankaj Kumar Maganlal Hariyani
Director
almost 20 years ago

Charges

20 Crore
28 March 2018
Hdfc Bank Limited
10 Crore
26 March 2018
Hdfc Bank Limited
10 Crore
23 September 2014
State Bank Of India
5 Crore
30 September 2005
State Bank Of India
1 Crore
26 March 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
23 September 2014
State Bank Of India
0
30 September 2005
State Bank Of India
0
26 March 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
23 September 2014
State Bank Of India
0
30 September 2005
State Bank Of India
0
26 March 2018
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
23 September 2014
State Bank Of India
0
30 September 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(1)-29052018
Form AOC-4-29052018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Letter of the charge holder stating that the amount has been satisfied-26032018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Form MGT-7-13042017_signed