Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Directors
Anandbhai Vasudevji Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Anand Dalmia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Amit Dalmia
Beneficial Owner
over 26 years ago
over 26 years ago
Charges
23 July 2009
Hdfc Bank Limited
1 Crore
20 October 2004
Hdfc Bank Ltd
20 Lak
08 May 2001
Bank Of Baroda
30 Lak
08 May 2001
Bank Of Baroda
30 Lak
18 February 2003
Bank Of Baroda
12 Lak
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
Documents
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form 23B-02102020_signed
Form 23B-30092020_signed
Copy of the intimation received from the company - 2021.-25092020
Form 23B-27092020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-3-30102018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Resignation letter-27102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
