Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Chirag Harishkumar Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harishbhai Jayantilal Lakhani
Beneficial Owner
over 2 years ago
over 2 years ago
Darshan Harishkumar Lakhani
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
08 October 2005
Oriental Bank Of Commerce
125 Crore
30 September 2020
Hdfc Bank Limited
50 Crore
27 March 2023
Others
0
30 September 2020
Hdfc Bank Limited
0
08 October 2005
Oriental Bank Of Commerce
0
27 March 2023
Others
0
30 September 2020
Hdfc Bank Limited
0
08 October 2005
Oriental Bank Of Commerce
0
27 March 2023
Others
0
30 September 2020
Hdfc Bank Limited
0
08 October 2005
Oriental Bank Of Commerce
0
Documents
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form BEN - 2-02062020_signed
Declaration under section 90-02062020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(4)-21122019
Form AOC-4(XBRL)-21122019_signed
Form DPT-3-21112019-signed
Form DPT-3-15072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
