Company Information

CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Karan Manindersingh Jolly
Karan Manindersingh Jolly
Director/Designated Partner
over 2 years ago
Sakshi Kumar
Sakshi Kumar
Director/Designated Partner
over 2 years ago
Chandrabhan Kuber Prasad Gupta
Chandrabhan Kuber Prasad Gupta
Director/Designated Partner
almost 5 years ago
Anureet Kaur Jolly
Anureet Kaur Jolly
Director/Designated Partner
about 11 years ago
Rushikumar Bharatbhai Patel
Rushikumar Bharatbhai Patel
Additional Director
almost 14 years ago
Bharatkumar Tribhovandas Patel
Bharatkumar Tribhovandas Patel
Director
about 25 years ago

Charges

6 Crore
25 March 2021
Icici Bank Limited
3 Crore
17 December 2020
Icici Bank Limited
3 Crore
25 March 2021
Others
0
17 December 2020
Others
0
25 March 2021
Others
0
17 December 2020
Others
0
25 March 2021
Others
0
17 December 2020
Others
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-28122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form DPT-3-08012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Altered memorandum of association-25102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Form DPT-3-28062019
Form MSME FORM I-13062019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form 20B-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
Form ADT-1-09042018_signed