Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Harshit Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishor Thakordas Bansal
Director
almost 3 years ago
almost 3 years ago
Shah Snehalkumar Arvindlal
Director
about 20 years ago
about 20 years ago
Past Directors
Rajendra Thakordas Bansal
Director
almost 11 years ago
almost 11 years ago
Charges
14 October 2006
Icici Bank Limited
30 Lak
12 September 2006
Icici Bank Limited
5 Lak
12 September 2006
Icici Bank Limited
25 Lak
05 August 2020
Axis Bank Limited
1 Crore
09 July 2020
Axis Bank Limited
2 Crore
03 November 2022
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
12 September 2006
Icici Bank Limited
0
09 July 2020
Axis Bank Limited
0
12 September 2006
Icici Bank Limited
0
14 October 2006
Icici Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
12 September 2006
Icici Bank Limited
0
09 July 2020
Axis Bank Limited
0
12 September 2006
Icici Bank Limited
0
14 October 2006
Icici Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
12 September 2006
Icici Bank Limited
0
09 July 2020
Axis Bank Limited
0
12 September 2006
Icici Bank Limited
0
14 October 2006
Icici Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form MGT-7-20112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-29062019
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
