Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vikramsingh Balrajsingh Gahlot
Director
over 2 years ago
over 2 years ago
Mridula Vikramsingh Gahlot
Director
over 2 years ago
over 2 years ago
Rananjay Singh Gahlot
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
07 February 2015
Icici Bank Limited
10 Lak
08 August 2000
Dena Bank
10 Lak
02 March 1993
Canara Bank
2 Lak
15 December 2013
Icici Bank Limited
11 Lak
05 December 2019
Hdfc Bank Limited
50 Lak
07 May 2022
Hdfc Bank Limited
0
08 August 2000
Dena Bank
0
05 December 2019
Hdfc Bank Limited
0
15 December 2013
Icici Bank Limited
0
02 March 1993
Canara Bank
0
07 February 2015
Icici Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
08 August 2000
Dena Bank
0
05 December 2019
Hdfc Bank Limited
0
15 December 2013
Icici Bank Limited
0
02 March 1993
Canara Bank
0
07 February 2015
Icici Bank Limited
0
Documents
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form DPT-3-26112019-signed
Form MGT-14-09112019_signed
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(3)-04102019
