Company Information
CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Hansaben Harishkumar Bachkaniwala
Whole Time Director
almost 15 years ago
almost 15 years ago
Kavitaben Mansukhlal Bachkaniwala
Whole Time Director
almost 15 years ago
almost 15 years ago
Harishkumar Natverlal Bachkaniwala
Director
about 19 years ago
about 19 years ago
Mansukhlal Natverlal Bachkaniwala
Director
about 19 years ago
about 19 years ago
Charges
26 February 2018
Aditya Birla Finance Limited
3 Crore
26 February 2018
Others
0
26 February 2018
Others
0
26 February 2018
Others
0
Documents
Form DPT-3-15022021-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-21082019
Auditor?s certificate-21082019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
Optional Attachment-(2)-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
