Company Information

CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Himanshu Adnani
Himanshu Adnani
Director/Designated Partner
over 2 years ago
Manya Amit Adnani
Manya Amit Adnani
Director
over 10 years ago

Past Directors

Hitesh Adnani
Hitesh Adnani
Director
over 10 years ago
Chetandas Ghanshyamdas Khatri
Chetandas Ghanshyamdas Khatri
Director
almost 21 years ago
Amit Babulal Adnani
Amit Babulal Adnani
Director
almost 22 years ago

Charges

4 Crore
25 November 2014
Kotak Mahindra Bank Limited
4 Crore
05 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
02 May 2022
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
02 May 2022
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
02 May 2022
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Details of other Entity(s)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed