Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,480,000
Authorised Capital
17,000,000

Directors

Sushil Krishan Jindal
Sushil Krishan Jindal
Director
over 2 years ago
Pravin Rameshkumar Jindal
Pravin Rameshkumar Jindal
Director
almost 3 years ago
Ramkishan Agarwal
Ramkishan Agarwal
Director/Designated Partner
over 15 years ago

Charges

2 Crore
09 July 2011
Bank Of Baroda
2 Crore
28 February 2023
Au Small Finance Bank Limited
2 Crore
28 February 2023
Others
0
09 July 2011
Others
0
28 February 2023
Others
0
09 July 2011
Others
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-10012020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-13082018-signed
Resignation letter-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016