Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepti Agarwal Amit
Deepti Agarwal Amit
Director/Designated Partner
over 2 years ago
Amit Yamunadutt Agarwal
Amit Yamunadutt Agarwal
Director/Designated Partner
almost 3 years ago

Charges

25 Crore
08 September 2017
Aditya Birla Finance Limited
45 Crore
28 November 2019
State Bank Of India
25 Crore
08 September 2017
Others
0
28 November 2019
State Bank Of India
0
08 September 2017
Others
0
28 November 2019
State Bank Of India
0
08 September 2017
Others
0
28 November 2019
State Bank Of India
0
08 September 2017
Others
0
28 November 2019
State Bank Of India
0
08 September 2017
Others
0
28 November 2019
State Bank Of India
0

Documents

Form DPT-3-06022020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form CHG-1-25092017_signed
Instrument(s) of creation or modification of charge;-25092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170925