Company Information
CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Harpreet Sukhdeep Arora
Director
over 7 years ago
over 7 years ago
Simranjeet Gurdeep Arora
Director
over 7 years ago
over 7 years ago
Sukhdeep Gurdeep Singh Arora
Director
about 12 years ago
about 12 years ago
Kamaljeet Singh Brar
Director
about 32 years ago
about 32 years ago
Gurdeep Singh Arora
Director
about 32 years ago
about 32 years ago
Charges
29 August 2018
Axis Bank Limited
50 Lak
15 April 2004
Union Bank Of India
13 Lak
Documents
Form DPT-3-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
