Company Information

CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,650,200
Authorised Capital
50,000,000

Directors

Bhushan Umesh Vyas
Bhushan Umesh Vyas
Beneficial Owner
almost 29 years ago
Chintal Bhushan Vyas
Chintal Bhushan Vyas
Director
almost 29 years ago

Charges

0
15 December 2010
Bank Of Baroda
13 Lak
23 September 2011
India Infoline Finance Limited
9 Crore
15 September 2010
Housing And Urban Devlopment Corporation Limited
10 Crore
19 January 2011
Dhanlaxmi Bank Limited
43 Lak
31 January 2011
Dhanlaxmi Bank Limited
31 Lak
25 February 2011
Dhanlaxmi Bank Limited
2 Lak
05 March 2011
Dhanlaxmi Bank Limited
27 Lak
18 June 2009
Idbi Bank Limited
27 Lak
24 May 2007
Bank Of Baroda
18 Lak
19 April 2006
Bank Of Baroda
5 Crore
23 September 2011
India Infoline Finance Limited
0
19 April 2006
Bank Of Baroda
0
15 September 2010
Housing And Urban Devlopment Corporation Limited
0
31 January 2011
Dhanlaxmi Bank Limited
0
19 January 2011
Dhanlaxmi Bank Limited
0
05 March 2011
Dhanlaxmi Bank Limited
0
25 February 2011
Dhanlaxmi Bank Limited
0
18 June 2009
Idbi Bank Limited
0
24 May 2007
Bank Of Baroda
0
15 December 2010
Bank Of Baroda
0
23 September 2011
India Infoline Finance Limited
0
19 April 2006
Bank Of Baroda
0
15 September 2010
Housing And Urban Devlopment Corporation Limited
0
31 January 2011
Dhanlaxmi Bank Limited
0
19 January 2011
Dhanlaxmi Bank Limited
0
05 March 2011
Dhanlaxmi Bank Limited
0
25 February 2011
Dhanlaxmi Bank Limited
0
18 June 2009
Idbi Bank Limited
0
24 May 2007
Bank Of Baroda
0
15 December 2010
Bank Of Baroda
0
23 September 2011
India Infoline Finance Limited
0
19 April 2006
Bank Of Baroda
0
15 September 2010
Housing And Urban Devlopment Corporation Limited
0
31 January 2011
Dhanlaxmi Bank Limited
0
19 January 2011
Dhanlaxmi Bank Limited
0
05 March 2011
Dhanlaxmi Bank Limited
0
25 February 2011
Dhanlaxmi Bank Limited
0
18 June 2009
Idbi Bank Limited
0
24 May 2007
Bank Of Baroda
0
15 December 2010
Bank Of Baroda
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form 20B-06102020_signed
Form 23AC-06102020_signed
Form 66-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form BEN - 2-05102020_signed
Form ADT-1-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04102020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Copy of board resolution authorizing giving of notice-03102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Annual return as per schedule V of the Companies Act,1956-02102020
Directors report as per section 134(3)-30092020