Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Directors
Anil Mathuradass Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Piyush Shyamlal Khurana
Director
almost 19 years ago
almost 19 years ago
Charges
02 January 2014
Hdfc Bank Limited
1 Crore
21 May 2009
Axis Bank
10 Lak
27 December 2007
Oriental Bank Of Commerce
1 Crore
27 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Hdfc Bank Limited
0
21 May 2009
Axis Bank
0
27 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Hdfc Bank Limited
0
21 May 2009
Axis Bank
0
27 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Hdfc Bank Limited
0
21 May 2009
Axis Bank
0
Documents
Form DPT-3-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Auditor?s certificate-03102020
Form DPT-3-30012020-signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
