Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,167,000
Authorised Capital
2,600,000

Directors

Sanjeev Bharadia
Sanjeev Bharadia
Director
over 2 years ago
Raksha Bharadia
Raksha Bharadia
Director
about 29 years ago

Charges

5 Crore
26 May 2017
Hdfc Bank Limited
25 Crore
04 September 2008
Hdfc Bank Limited
5 Crore
08 October 2004
Corporation Bank
1 Crore
09 February 2023
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
04 September 2008
Hdfc Bank Limited
0
08 October 2004
Corporation Bank
0
09 February 2023
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
04 September 2008
Hdfc Bank Limited
0
08 October 2004
Corporation Bank
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-25122020
Approval letter of extension of financial year of AGM-25122020
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-19122020_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Company CSR policy as per section 135(4)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
List of share holders, debenture holders;-28092018
Copy of MGT-8-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed