Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mukesh Shankerlal Chowdhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shankarlal Lalchand Chowdhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
27 February 2017
Kotak Mahindra Bank Limited
21 Crore
27 July 2020
Kotak Mahindra Bank Limited
4 Crore
27 February 2017
Others
0
27 July 2020
Others
0
27 February 2017
Others
0
27 July 2020
Others
0
27 February 2017
Others
0
27 July 2020
Others
0
Documents
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-28012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(1)-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170315
Instrument(s) of creation or modification of charge;-15032017
Form MGT-14-09122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
