Company Information
CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Praveenkumar Omprakash Kedia
Director
about 9 years ago
about 9 years ago
Neelam Pankaj Kedia
Director
about 21 years ago
about 21 years ago
Past Directors
Pankaj Omprakash Kedia
Additional Director
almost 10 years ago
almost 10 years ago
Manju Praveenkumar Kedia
Director
about 21 years ago
about 21 years ago
Charges
24 January 2019
Axis Bank Limited
3 Crore
24 January 2019
Axis Bank Limited
0
24 January 2019
Axis Bank Limited
0
24 January 2019
Axis Bank Limited
0
Documents
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Form DPT-3-12122019-signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form PAS-3-03012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012018
Copy of Board or Shareholders? resolution-03012018
Form SH-7-01012018-signed
Form MGT-14-25122017_signed
Optional Attachment-(1)-25122017
