Company Information
CIN
Status
Date of Incorporation
18 May 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
75,000,000
Directors
Arpit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaikishan Badluram Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Girishbabu Dhirisingh Varma
Additional Director
over 7 years ago
over 7 years ago
Nimit Naveen Gupta
Director
about 14 years ago
about 14 years ago
Charges
16 October 2004
Edelweiss Asset Reconstruction Company Limited
28 Crore
16 October 2004
Edelweiss Asset Reconstruction Company Limited
0
16 October 2004
Edelweiss Asset Reconstruction Company Limited
0
16 October 2004
Edelweiss Asset Reconstruction Company Limited
0
16 October 2004
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Copy of resolution passed by the company-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Form INC-28-27042018-signed
Form MGT-6-26042018_signed
-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(4)-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
