Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000

Directors

Shashank Arvind Kabra
Shashank Arvind Kabra
Director/Designated Partner
over 2 years ago
Rekha Kabra
Rekha Kabra
Beneficial Owner
over 6 years ago

Past Directors

Rajaram Shankarlal Chulet
Rajaram Shankarlal Chulet
Additional Director
over 11 years ago

Charges

18 Crore
14 August 2017
Hdfc Bank Limited
9 Crore
28 March 2017
Hdfc Bank Limited
9 Crore
17 January 2015
The Ahmedabad Mercantile Co-operative Bank Limited
6 Crore
28 March 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
17 January 2015
The Ahmedabad Mercantile Co-operative Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
17 January 2015
The Ahmedabad Mercantile Co-operative Bank Limited
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-18092020-signed
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-21012020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-01122018