Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
4,000,000
Past Directors
Nisha Prakash Anandani
Director
over 14 years ago
over 14 years ago
Prakash Bhagwandas Anandani
Director
over 14 years ago
over 14 years ago
Charges
01 October 2012
Bank Of Baroda
50 Lak
28 February 2023
Yes Bank Limited
20 Lak
29 April 2022
Unity Small Finance Bank Limited
50 Lak
28 February 2023
Yes Bank Limited
0
29 April 2022
Others
0
01 October 2012
Bank Of Baroda
0
28 February 2023
Yes Bank Limited
0
29 April 2022
Others
0
01 October 2012
Bank Of Baroda
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-11022020-signed
Form ADT-1-13012020_signed
Auditor?s certificate-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Letter of the charge holder stating that the amount has been satisfied-12072016
Form CHG-4-12072016_signed
