Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000
Directors
Ravindar Singh Dharampal Singh Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Satinderpalsingh Dharampalsingh Madan
Director
over 2 years ago
over 2 years ago
Amritakaur Ravindersingh Madan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gurvinder Kaur Madan
Director
almost 8 years ago
almost 8 years ago
Charges
09 May 2019
Hdfc Bank Limited
2 Crore
23 March 2016
Punjab National Bank
50 Lak
27 May 2016
Punjab National Bank
75 Lak
11 May 2023
Others
0
09 May 2019
Hdfc Bank Limited
0
27 May 2016
Others
0
23 March 2016
Others
0
11 May 2023
Others
0
09 May 2019
Hdfc Bank Limited
0
27 May 2016
Others
0
23 March 2016
Others
0
Documents
Form DPT-3-27102020-signed
Form MSME FORM I-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-09102019-signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Declaration by first director-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Declaration by first director-23032018
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
