Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
2,881,500
Authorised Capital
3,000,000

Directors

Astha Kanodia
Astha Kanodia
Manager/Secretary
about 10 years ago
Aditya Vinod Kanodia
Aditya Vinod Kanodia
Director/Designated Partner
over 12 years ago
Sunitadevi Kanodia
Sunitadevi Kanodia
Director/Designated Partner
over 12 years ago

Charges

0
29 July 2015
Hdfc Bank Limited
1 Crore
17 May 2013
Oriental Bank Of Commerce
1 Crore
29 July 2015
Hdfc Bank Limited
0
17 May 2013
Oriental Bank Of Commerce
0
29 July 2015
Hdfc Bank Limited
0
17 May 2013
Oriental Bank Of Commerce
0
29 July 2015
Hdfc Bank Limited
0
17 May 2013
Oriental Bank Of Commerce
0
29 July 2015
Hdfc Bank Limited
0
17 May 2013
Oriental Bank Of Commerce
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form INC-22-21022020_signed
Copy of board resolution authorizing giving of notice-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(1)-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of other Entity(s)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Form DPT-3-23102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Details of other Entity(s)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed