Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,602,000
Authorised Capital
6,000,000
Directors
Ankit Pawankumar Gupta
Director
almost 3 years ago
almost 3 years ago
Lalit Goyal
Director
almost 12 years ago
almost 12 years ago
Maya Gopal Gupta
Director
almost 12 years ago
almost 12 years ago
Sunita Mittal
Director
almost 12 years ago
almost 12 years ago
Charges
02 March 2019
Hdfc Bank Limited
4 Crore
28 July 2014
Bank Of Baroda
9 Crore
02 March 2019
Hdfc Bank Limited
0
28 July 2014
Bank Of Baroda
0
02 March 2019
Hdfc Bank Limited
0
28 July 2014
Bank Of Baroda
0
02 March 2019
Hdfc Bank Limited
0
28 July 2014
Bank Of Baroda
0
Documents
Form DPT-3-05022021-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28102019-signed
Auditor?s certificate-28062019
Form MSME FORM I-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-07112018_signed
Optional Attachment-(1)-31102017
