Company Information

CIN
Status
Date of Incorporation
03 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,988,000
Authorised Capital
12,000,000

Directors

Abhishek Khetan
Abhishek Khetan
Director/Designated Partner
over 2 years ago
Mukesh Kumar Bhimsaria
Mukesh Kumar Bhimsaria
Director
over 17 years ago
Ashish Bhimsariya
Ashish Bhimsariya
Director/Designated Partner
over 17 years ago

Past Directors

Mohit Kumar Bhimsaria
Mohit Kumar Bhimsaria
Additional Director
almost 18 years ago

Charges

0
17 November 2008
The Bank Of Rajasthan Limited
3 Crore
17 November 2008
The Bank Of Rajasthan Limited
0
17 November 2008
The Bank Of Rajasthan Limited
0
17 November 2008
The Bank Of Rajasthan Limited
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Optional Attachment-(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Details of other Entity(s)-07092016
Optional Attachment-(1)-07092016
Optional Attachment-(2)-07092016
Form AOC-4-07092016_signed
Form MGT-7-07092016_signed
Letter of the charge holder-110216.PDF
Form CHG-4-110216.OCT
Memorandum of satisfaction of Charge-110216.PDF