Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Radhey Mohan Aggarwal
Radhey Mohan Aggarwal
Director/Designated Partner
over 2 years ago
Chetan Lal Aggarwal
Chetan Lal Aggarwal
Director/Designated Partner
about 19 years ago
Taral Shah
Taral Shah
Director
over 19 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director
over 21 years ago

Charges

0
25 March 2013
Indusind Bank
6 Crore
29 March 2007
Citibank Na
50 Lak
29 March 2007
Citibank Na
3 Crore
01 May 2006
Uti Bank Ltd
5 Crore
01 May 2006
Uti Bank Ltd
5 Crore
29 March 2007
Citibank Na
0
01 May 2006
Uti Bank Ltd
0
01 May 2006
Uti Bank Ltd
0
25 March 2013
Indusind Bank
0
29 March 2007
Citibank Na
0
29 March 2007
Citibank Na
0
01 May 2006
Uti Bank Ltd
0
01 May 2006
Uti Bank Ltd
0
25 March 2013
Indusind Bank
0
29 March 2007
Citibank Na
0
29 March 2007
Citibank Na
0
01 May 2006
Uti Bank Ltd
0
01 May 2006
Uti Bank Ltd
0
25 March 2013
Indusind Bank
0
29 March 2007
Citibank Na
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-18122020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-30112019
Form MGT-14-17112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed