Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Jay Satyanarayan Birla
Jay Satyanarayan Birla
Director/Designated Partner
over 2 years ago
Satyanarayan Jagdishprasad Birla
Satyanarayan Jagdishprasad Birla
Director
over 2 years ago
Shobha Satyanarayan Birla
Shobha Satyanarayan Birla
Director/Designated Partner
almost 5 years ago

Past Directors

Santoshkumar Jagdishprasad Birla
Santoshkumar Jagdishprasad Birla
Director
almost 23 years ago

Charges

4 Crore
29 January 2003
State Bank Of India
3 Crore
29 January 2003
State Bank Of India
85 Lak
14 October 2011
Hdfc Bank Limited
2 Crore
29 January 2003
State Bank Of India
0
29 January 2003
State Bank Of India
0
14 October 2011
Hdfc Bank Limited
0
29 January 2003
State Bank Of India
0
29 January 2003
State Bank Of India
0
14 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-28112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-15112019_signed
Copy of the intimation sent by company-15112019
-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form INC-22-17012017_signed
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Optional Attachment-(1)-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Optional Attachment-(3)-16012017
Optional Attachment-(2)-16012017
Instrument(s) of creation or modification of charge;-16012017