Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Himanshu Satyendersingh Gupta
Himanshu Satyendersingh Gupta
Director/Designated Partner
almost 7 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 22 years ago

Past Directors

Ram Kanwar Kansal
Ram Kanwar Kansal
Director
over 7 years ago
Satyendersingh Jaswantsingh Gupta
Satyendersingh Jaswantsingh Gupta
Director
over 9 years ago
Sunil Kumar Hada
Sunil Kumar Hada
Director
about 10 years ago

Charges

4 Crore
28 October 2014
Axis Bank Limited
3 Crore
28 October 2014
Axis Bank Limited
3 Crore
28 June 2018
Axis Bank Limited
25 Lak
14 February 2013
Yes Bank Limited
4 Crore
21 May 2010
Hdfc Bank Limited
4 Crore
21 March 2006
Indusind Bank
36 Lak
06 March 2020
Kotak Mahindra Bank Limited
4 Crore
28 June 2018
Others
0
28 October 2014
Others
0
06 March 2020
Others
0
28 October 2014
Others
0
14 February 2013
Yes Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 March 2006
Indusind Bank
0
28 June 2018
Others
0
28 October 2014
Others
0
06 March 2020
Others
0
28 October 2014
Others
0
14 February 2013
Yes Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 March 2006
Indusind Bank
0
28 June 2018
Others
0
28 October 2014
Others
0
06 March 2020
Others
0
28 October 2014
Others
0
14 February 2013
Yes Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 March 2006
Indusind Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-07102020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Auditor?s certificate-23092020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form DPT-3-29012020-signed
Form CHG-1-25122019_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223