Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Deepak Kumar
Deepak Kumar
Director
almost 2 years ago
Mitin Chhabra
Mitin Chhabra
Director/Designated Partner
over 20 years ago
Muneesh Chandiram Bajaj
Muneesh Chandiram Bajaj
Director
over 20 years ago
Shalu Deepakkumar Chhabra
Shalu Deepakkumar Chhabra
Director
over 20 years ago

Charges

4 Crore
30 July 2016
Hdfc Bank Limited
4 Crore
14 October 2009
Canara Bank
3 Crore
23 July 2005
Bank Of Baroda
3 Crore
14 October 2009
Canara Bank
0
23 July 2005
Bank Of Baroda
0
30 July 2016
Hdfc Bank Limited
0
14 October 2009
Canara Bank
0
23 July 2005
Bank Of Baroda
0
30 July 2016
Hdfc Bank Limited
0
14 October 2009
Canara Bank
0
23 July 2005
Bank Of Baroda
0
30 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-21112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-15072019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed