Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000
Directors
Madhu Banwari Prasad Chhaparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Banwari Prasad Chhaparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Banwari Chhaparia
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
29 March 2012
Axis Bank Limited
2 Crore
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016_signed
