Company Information
CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,439,470
Authorised Capital
30,000,000
Directors
Davinder Chamanprakash Aggarwal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Shweta Aggarwal
Director
almost 17 years ago
almost 17 years ago
Anilkumar Chamanprakash Agrwal
Director
over 20 years ago
over 20 years ago
Past Directors
Nidhi Shetty
Director
over 20 years ago
over 20 years ago
Charges
31 July 2013
Hdfc Bank Limited
25 Lak
05 December 2006
Small Industries Development Bank Of India
1 Crore
27 October 2006
Small Industries Development Bank Of India
1 Crore
19 November 2007
Dena Bank
1 Crore
27 October 2006
Small Industries Development Bank Of India
0
19 November 2007
Dena Bank
0
31 July 2013
Hdfc Bank Limited
0
05 December 2006
Small Industries Development Bank Of India
0
27 October 2006
Small Industries Development Bank Of India
0
19 November 2007
Dena Bank
0
31 July 2013
Hdfc Bank Limited
0
05 December 2006
Small Industries Development Bank Of India
0
27 October 2006
Small Industries Development Bank Of India
0
19 November 2007
Dena Bank
0
31 July 2013
Hdfc Bank Limited
0
05 December 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DPT-3-05082019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form SH-7-09042018-signed
Copy of the resolution for alteration of capital;-05042018
Altered memorandum of assciation;-05042018
Optional Attachment-(1)-05042018
Altered memorandum of assciation;-14032018
Copy of the resolution for alteration of capital;-14032018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
