Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,562,470
Authorised Capital
80,000,000

Directors

Lakshya Kejriwal
Lakshya Kejriwal
Director/Designated Partner
about 2 years ago
Chandra Prakash Kejriwal
Chandra Prakash Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Jaiprakash Kejriwal
Jaiprakash Kejriwal
Director
almost 20 years ago

Charges

24 Crore
28 June 2018
State Bank Of India
11 Crore
28 October 2010
State Bank Of India
2 Crore
07 July 2006
State Bank Of India
11 Crore
31 January 2012
State Bank Of India
15 Crore
12 July 2011
Reliance Capital Ltd
3 Crore
28 June 2018
Others
0
07 July 2006
Others
0
12 July 2011
Reliance Capital Ltd
0
31 January 2012
State Bank Of India
0
28 October 2010
State Bank Of India
0
28 June 2018
Others
0
07 July 2006
Others
0
12 July 2011
Reliance Capital Ltd
0
31 January 2012
State Bank Of India
0
28 October 2010
State Bank Of India
0
28 June 2018
Others
0
07 July 2006
Others
0
12 July 2011
Reliance Capital Ltd
0
31 January 2012
State Bank Of India
0
28 October 2010
State Bank Of India
0

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-31012020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form DPT-3-29112019-signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-06062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019