Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,195,000
Authorised Capital
2,000,000
Directors
Amitesh Vidyakar Bansal
Director
over 2 years ago
over 2 years ago
Past Directors
Krishan Kumar Sharma
Director
over 14 years ago
over 14 years ago
Vidyakar Bansal
Director
over 14 years ago
over 14 years ago
Charges
03 October 2011
Axis Bank Limited
2 Crore
03 October 2011
Others
0
03 October 2011
Others
0
03 October 2011
Others
0
Documents
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Auditor?s certificate-29092020
List of depositors-29092020
Form BEN - 2-26092020_signed
Form ADT-1-26092020_signed
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Declaration under section 90-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form DPT-3-14012020-signed
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
