Company Information
CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Praveen Kumar Sharma
Director
over 2 years ago
over 2 years ago
Aditya Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Savita Bhargava Vinod
Director
almost 15 years ago
almost 15 years ago
Vinodkumar Bhargava Damodarprasad
Director
almost 15 years ago
almost 15 years ago
Charges
21 November 2016
Bank Of Baroda
2 Crore
28 October 2016
Bank Of Baroda
2 Crore
26 February 2016
Dena Bank
2 Crore
23 December 2011
Bank Of Baroda
2 Crore
09 March 2021
Yes Bank Limited
3 Crore
28 February 2022
Hdfc Bank Limited
20 Lak
09 March 2021
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 November 2016
Others
0
28 October 2016
Others
0
26 February 2016
Dena Bank
0
23 December 2011
Bank Of Baroda
0
09 March 2021
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 November 2016
Others
0
28 October 2016
Others
0
26 February 2016
Dena Bank
0
23 December 2011
Bank Of Baroda
0
09 March 2021
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
21 November 2016
Others
0
28 October 2016
Others
0
26 February 2016
Dena Bank
0
23 December 2011
Bank Of Baroda
0
Documents
Form DIR-12-11082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-13102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-16092019_signed
Optional Attachment-(1)-14092019
Interest in other entities;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Form PAS-3-02112018_signed
Copy of Board or Shareholders? resolution-02112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018
Form MGT-7-01122017_signed
