Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
18,500,000
Directors
Baljeet Bagga
Director
over 2 years ago
over 2 years ago
Devendra Surjit Bagga
Director
almost 3 years ago
almost 3 years ago
Charges
02 July 2021
Hdfc Bank Limited
5 Crore
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-14052021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-05012021_signed
Form ADT-1-30122020_signed
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
Copy of Board or Shareholders? resolution-20042019
Form SH-7-11042019-signed
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
