Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,600,000
Authorised Capital
150,000,000

Directors

Sandeep Rajkumar Kapoor
Sandeep Rajkumar Kapoor
Director/Designated Partner
about 2 years ago
Sanjeev Rajkumar Kapoor
Sanjeev Rajkumar Kapoor
Director
over 2 years ago
Poonam Sanjeev Kapoor
Poonam Sanjeev Kapoor
Beneficial Owner
almost 6 years ago
Sanwarmal Ramkumar Joshi
Sanwarmal Ramkumar Joshi
Beneficial Owner
almost 6 years ago
Kaushal Suryanarayan Shukla
Kaushal Suryanarayan Shukla
Director/Designated Partner
almost 7 years ago

Past Directors

Bajranglal Ramkumar Joshi
Bajranglal Ramkumar Joshi
Director
about 14 years ago

Charges

65 Lak
12 March 2013
Indian Overseas Bank
13 Crore
03 May 2021
Hdfc Bank Limited
35 Lak
26 March 2021
Hdfc Bank Limited
30 Lak
26 March 2021
Hdfc Bank Limited
0
12 March 2013
Indian Overseas Bank
0
03 May 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
12 March 2013
Indian Overseas Bank
0
03 May 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
12 March 2013
Indian Overseas Bank
0
03 May 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
12 March 2013
Indian Overseas Bank
0
03 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form CHG-1-23112020_signed
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(3)-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(4)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-19082019_signed
Optional Attachment-(1)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed