Company Information

CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,470,000
Authorised Capital
10,000,000

Directors

Sunil Amritlal Bansal
Sunil Amritlal Bansal
Director
about 2 years ago
Amritlal Narsidas Bansal
Amritlal Narsidas Bansal
Director/Designated Partner
over 2 years ago
Mannat Bansal
Mannat Bansal
Director/Designated Partner
about 5 years ago
Rinku Sunilkumar Bansal
Rinku Sunilkumar Bansal
Director/Designated Partner
about 5 years ago

Charges

6 Crore
07 April 2010
Allahabad Bank
6 Crore
18 September 2021
Hdfc Bank Limited
0
07 April 2010
Allahabad Bank
0
18 September 2021
Hdfc Bank Limited
0
07 April 2010
Allahabad Bank
0
18 September 2021
Hdfc Bank Limited
0
07 April 2010
Allahabad Bank
0

Documents

Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-13102019-signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-02122016_signed
Form AOC-4-27112016_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016