Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,371,700
Authorised Capital
6,000,000
Directors
Harsh Surendra Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushal Surendra Chopra
Director/Designated Partner
about 6 years ago
about 6 years ago
Brijendrapal Krishnalal Chopra
Director
over 14 years ago
over 14 years ago
Past Directors
Surinderkaur Brijendrapal Chopra
Director
over 14 years ago
over 14 years ago
Charges
30 March 2019
Idfc First Bank Limited
5 Crore
20 October 2011
Bank Of Baroda
5 Crore
23 December 2011
Bank Of Baroda
3 Crore
14 September 2023
Hdfc Bank Limited
0
30 March 2019
Others
0
23 December 2011
Bank Of Baroda
0
20 October 2011
Bank Of Baroda
0
14 September 2023
Hdfc Bank Limited
0
30 March 2019
Others
0
23 December 2011
Bank Of Baroda
0
20 October 2011
Bank Of Baroda
0
14 September 2023
Hdfc Bank Limited
0
30 March 2019
Others
0
23 December 2011
Bank Of Baroda
0
20 October 2011
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DIR-11-13072020_signed
Proof of dispatch-10072020
Optional Attachment-(1)-10072020
Acknowledgement received from company-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation filed with the company-10072020
Notice of resignation;-10072020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Form MGT-7-24122018_signed
