Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Pawan Sharma
Pawan Sharma
Additional Director
over 10 years ago
Vishal Bhusan Gupta
Vishal Bhusan Gupta
Additional Director
over 10 years ago
Suman Sharma
Suman Sharma
Director
almost 19 years ago
Ragini Gupta
Ragini Gupta
Director
almost 19 years ago

Charges

98 Lak
26 December 2013
Karnataka Bank Ltd.
70 Lak
29 September 2012
Karnataka Bank Ltd
15 Lak
26 February 2010
Karnataka Bank Limited
4 Lak
30 June 2020
Karnataka Bank Ltd.
9 Lak
30 June 2020
Karnataka Bank Ltd.
0
26 February 2010
Karnataka Bank Limited
0
29 September 2012
Karnataka Bank Ltd
0
26 December 2013
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
26 February 2010
Karnataka Bank Limited
0
29 September 2012
Karnataka Bank Ltd
0
26 December 2013
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
26 February 2010
Karnataka Bank Limited
0
29 September 2012
Karnataka Bank Ltd
0
26 December 2013
Karnataka Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form MGT-7-05122020_signed
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Form INC-22-19042019_signed