Company Information
CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,001,000
Authorised Capital
20,000,000
Directors
Sharad Varia
Director
about 2 years ago
about 2 years ago
Sejal Parthesh Patel
Director
almost 12 years ago
almost 12 years ago
Sheetal Sharad Varia
Director
about 27 years ago
about 27 years ago
Charges
04 January 2018
Edelweiss Retail Finance Limited
40 Lak
20 February 2014
Hdfc Bank Limited
1 Crore
31 October 2023
Others
0
04 January 2018
Others
0
20 February 2014
Hdfc Bank Limited
0
31 October 2023
Others
0
04 January 2018
Others
0
20 February 2014
Hdfc Bank Limited
0
Documents
Form PAS-6-09112020_signed
Form PAS-6-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020_signed
Form AOC-4-16012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-1-16072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form GNL-2-06062019-signed
Form INC-28-17052019-signed
Optional Attachment-(1)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Optional Attachment-(1)-01052019
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
