Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Yash Bhartia
Yash Bhartia
Director/Designated Partner
over 2 years ago
Pratibha Bhartia
Pratibha Bhartia
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Bhartia
Ashok Kumar Bhartia
Whole Time Director
about 20 years ago

Charges

7 Crore
22 July 2010
Hdfc Bank Limited
5 Crore
10 October 2019
Kotak Mahindra Bank Limited
2 Crore
10 October 2019
Others
0
22 July 2010
Hdfc Bank Limited
0
10 October 2019
Others
0
22 July 2010
Hdfc Bank Limited
0
10 October 2019
Others
0
22 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-05122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form INC-22-13032020_signed
Copy of board resolution authorizing giving of notice-13032020
Optional Attachment-(2)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Form DPT-3-12122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form CHG-1-14102019
Instrument(s) of creation or modification of charge;-14102019
Form DPT-3-18072019
Form MSME FORM I-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed