Company Information
CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,150,000
Authorised Capital
9,000,000
Directors
Priyanshu Pradeepkumar Chourasia
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Kamalanand Prasad Chourasia
Director/Designated Partner
about 11 years ago
about 11 years ago
Renukumari Pradeep Chourasia
Director
over 20 years ago
over 20 years ago
Charges
06 July 2019
Indian Overseas Bank
99 Lak
16 May 1996
Oriental Bank Of Commerce
54 Lak
23 September 2004
Indian Overseas Bank
7 Crore
12 December 2003
Indian Overseas Bank
10 Lak
25 June 2004
Indian Overseas Bank
50 Lak
06 July 2019
Others
0
25 June 2004
Indian Overseas Bank
0
12 December 2003
Indian Overseas Bank
0
16 May 1996
Oriental Bank Of Commerce
0
23 September 2004
Indian Overseas Bank
0
06 July 2019
Others
0
25 June 2004
Indian Overseas Bank
0
12 December 2003
Indian Overseas Bank
0
16 May 1996
Oriental Bank Of Commerce
0
23 September 2004
Indian Overseas Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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
Form DPT-3-21112019-signed
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Instrument(s) of creation or modification of charge;-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Auditor?s certificate-25062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
