Company Information
CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000
Directors
Abhishek Sanjiv Chaudhry
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunita Chaudhry
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjiv Shyamsunder Chaudhary
Director
almost 11 years ago
almost 11 years ago
Puliyur Ganesh Ramakrishnan
Director
over 24 years ago
over 24 years ago
Bedi Ram Gupta
Director
over 25 years ago
over 25 years ago
Charges
15 December 2010
Punjab National Bank
137 Crore
12 January 2009
Punjab National Bank Limited
35 Crore
15 December 2010
Others
0
12 January 2009
Punjab National Bank Limited
0
15 December 2010
Others
0
12 January 2009
Punjab National Bank Limited
0
15 December 2010
Others
0
12 January 2009
Punjab National Bank Limited
0
15 December 2010
Others
0
12 January 2009
Punjab National Bank Limited
0
15 December 2010
Others
0
12 January 2009
Punjab National Bank Limited
0
Documents
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(3)-27102020
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Form ADT-1-12102019_signed
Copy of MGT-8-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
Form AOC-4(XBRL)-12102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Form MGT-7-27102018_signed
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-25102018
