Company Information

CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,677,000
Authorised Capital
5,000,000

Directors

Sanjeev Bharadia
Sanjeev Bharadia
Director
over 2 years ago
Raksha Bharadia
Raksha Bharadia
Director
about 9 years ago

Past Directors

Rajendra Prasad Bharadia
Rajendra Prasad Bharadia
Director
about 24 years ago

Charges

0
18 April 2012
Hdfc Bank Limited
1 Crore
18 April 2012
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0

Documents

Form CHG-4-24122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form DPT-3-21122020_signed
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed