Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Yatin Madanlal Marwaha
Yatin Madanlal Marwaha
Managing Director
about 2 years ago
Sneha Yatin Marwaha
Sneha Yatin Marwaha
Director
over 30 years ago

Charges

4 Crore
22 March 2016
State Bank Of India
4 Crore
09 July 2013
Hdfc Bank Limited
3 Crore
27 November 2009
Axis Bank Limited
3 Crore
27 November 2009
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
22 March 2016
State Bank Of India
0
27 November 2009
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
22 March 2016
State Bank Of India
0

Documents

Form MGT-7-02112020_signed
Optional Attachment-(1)-01112020
List of share holders, debenture holders;-01112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018