Company Information

CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Karsanbhai Pindoria
Shashikant Karsanbhai Pindoria
Director
almost 2 years ago
Karsanbhai Gangjibhai Pindoria
Karsanbhai Gangjibhai Pindoria
Director/Designated Partner
over 5 years ago

Past Directors

Urvashi Shashikant Pindoria
Urvashi Shashikant Pindoria
Director
over 25 years ago
Shivjibhai Mavjibhai Patel
Shivjibhai Mavjibhai Patel
Director
over 25 years ago

Charges

2 Crore
31 August 2017
Yes Bank Limited
1 Crore
05 August 2017
Yes Bank Limited
1 Crore
22 February 2014
Hdfc Bank Limited
90 Lak
18 February 2014
Hdfc Bank Limited
90 Lak
18 March 2004
State Bank Of India
45 Lak
18 February 2014
Hdfc Bank Limited
0
31 August 2017
Yes Bank Limited
0
18 March 2004
State Bank Of India
0
22 February 2014
Hdfc Bank Limited
0
05 August 2017
Yes Bank Limited
0
18 February 2014
Hdfc Bank Limited
0
31 August 2017
Yes Bank Limited
0
18 March 2004
State Bank Of India
0
22 February 2014
Hdfc Bank Limited
0
05 August 2017
Yes Bank Limited
0
18 February 2014
Hdfc Bank Limited
0
31 August 2017
Yes Bank Limited
0
18 March 2004
State Bank Of India
0
22 February 2014
Hdfc Bank Limited
0
05 August 2017
Yes Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-24032021-signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-14-22082019-signed
Altered articles of association-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form MGT-14-17052019-signed
Altered articles of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(3)-17042019