Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chandrakala Karnawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaishali Pankaj Karnawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajeet Raj Karnawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Karnawat
Director
about 15 years ago
about 15 years ago
Charges
01 October 2016
Aditya Birla Finance Limited
9 Crore
01 October 2016
Others
0
01 October 2016
Others
0
01 October 2016
Others
0
Documents
Form DPT-3-28122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200312
Form MGT-14-11032020-signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Form DPT-3-05022020-signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Company CSR policy as per section 135(4)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
Form DPT-3-28082019
Auditor?s certificate-28082019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
