Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,825,000
Authorised Capital
10,000,000
Directors
Hirenkumar Satishbhai Patel
Additional Director
almost 5 years ago
almost 5 years ago
Hari Anand Agarwal
Director
over 21 years ago
over 21 years ago
Charges
05 February 2019
Hdfc Bank Limited
20 Crore
21 July 2010
Bank Of Maharashtra
9 Crore
20 November 2000
Naroda Nagarik Co. Opeartive Bank Ltd.
50 Lak
20 November 2000
Naroda Nagarik Co. Opeartive Bank Ltd.
50 Lak
Documents
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form CHG-4-07022018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
