Company Information
CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Niket Sureshchandra Gorakhia
Director
about 2 years ago
about 2 years ago
Parag Vishnuprasad Shukla
Director
about 2 years ago
about 2 years ago
Charges
07 September 2016
Kotak Mahindra Bank Limited
1 Crore
21 July 2016
Kotak Mahindra Bank Limited
1 Crore
15 March 2010
State Bank Of India
1 Crore
14 December 2022
Hdfc Bank Limited
0
21 July 2016
Others
0
07 September 2016
Others
0
15 March 2010
State Bank Of India
0
14 December 2022
Hdfc Bank Limited
0
21 July 2016
Others
0
07 September 2016
Others
0
15 March 2010
State Bank Of India
0
14 December 2022
Hdfc Bank Limited
0
21 July 2016
Others
0
07 September 2016
Others
0
15 March 2010
State Bank Of India
0
Documents
Form DPT-3-27112019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors? report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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
Form AOC-4-26112019_signed
Form AOC-4 additional attachment-26112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors? report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4 additional attachment-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(4)-28112017
Directors report as per section 134(3)-28112017
