Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Suman Anil Poddar
Whole Time Director
almost 2 years ago
almost 2 years ago
Deepesh Rakesh Goyal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Vinitkumar Vinodkumar Choudhary
Director
about 14 years ago
about 14 years ago
Anilkumar Bharatlal Poddar
Whole Time Director
over 20 years ago
over 20 years ago
Charges
10 October 2016
Punjab National Bank
2 Crore
03 October 2016
Punjab National Bank
3 Crore
24 May 2006
The Bank Of Rajsthan Ltd
64 Lak
24 May 2006
The Bank Of Rajsthan Ltd
64 Lak
24 May 2006
The Bank Of Rajsthan Ltd
64 Lak
24 May 2006
The Bank Of Rajsthan Ltd
94 Lak
24 May 2006
The Bank Of Rajsthan Ltd
30 Lak
24 May 2006
The Bank Of Rajsthan Ltd
30 Lak
02 September 2020
Punjab National Bank
38 Lak
21 December 2021
Others
0
10 October 2016
Others
0
02 September 2020
Others
0
03 October 2016
Others
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
21 December 2021
Others
0
10 October 2016
Others
0
02 September 2020
Others
0
03 October 2016
Others
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
21 December 2021
Others
0
10 October 2016
Others
0
02 September 2020
Others
0
03 October 2016
Others
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
Documents
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-02012020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MSME FORM I-29052019_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-04122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of resolution passed by the company-26112017
