Company Information

CIN
Status
Date of Incorporation
30 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,730,000
Authorised Capital
12,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bhagwandas Pungalia
Amit Bhagwandas Pungalia
Director
almost 2 years ago
Rameshkumar Shreekishan Maheshwari
Rameshkumar Shreekishan Maheshwari
Director
over 16 years ago

Past Directors

Babulal Databux Sharma
Babulal Databux Sharma
Director
over 26 years ago

Charges

0
01 August 2008
Bank Of Baroda
8 Crore
03 October 2016
Bank Of Baroda
30 Lak
11 February 1999
The Sarvodaya Sahkari Bank Ltd.
4 Lak
03 October 2016
Others
0
01 August 2008
Others
0
11 February 1999
The Sarvodaya Sahkari Bank Ltd.
0
03 October 2016
Others
0
01 August 2008
Others
0
11 February 1999
The Sarvodaya Sahkari Bank Ltd.
0
03 October 2016
Others
0
01 August 2008
Others
0
11 February 1999
The Sarvodaya Sahkari Bank Ltd.
0

Documents

Form MGT-14-10072020_signed
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-16082019_signed
Form DPT-3-27072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Letter of the charge holder stating that the amount has been satisfied-13042019
Form CHG-4-13042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
Optional Attachment-(1)-07112018
Optional Attachment-(2)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018