Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Archit Pravin Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Pravin Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveenkumar Omprakash Kedia
Director/Designated Partner
about 18 years ago
about 18 years ago
Manju Praveenkumar Kedia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pankaj Omprakash Kedia
Director
about 18 years ago
about 18 years ago
Neelam Pankaj Kedia
Director
almost 20 years ago
almost 20 years ago
Charges
02 February 2017
Indusind Bank Ltd.
4 Crore
15 November 2016
Indusind Bank Ltd.
4 Crore
30 July 2013
Axis Bank Limited
3 Crore
06 October 2010
Axis Bank Limited
60 Lak
01 December 2022
Hdfc Bank Limited
0
15 November 2016
Others
0
02 February 2017
Others
0
06 October 2010
Axis Bank Limited
0
30 July 2013
Axis Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
15 November 2016
Others
0
02 February 2017
Others
0
06 October 2010
Axis Bank Limited
0
30 July 2013
Axis Bank Limited
0
22 December 2023
Others
0
01 December 2022
Hdfc Bank Limited
0
15 November 2016
Others
0
02 February 2017
Others
0
06 October 2010
Axis Bank Limited
0
30 July 2013
Axis Bank Limited
0
Documents
Form DPT-3-06022020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form PAS-3-25112017_signed
Copy of Board or Shareholders? resolution-25112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112017
Optional Attachment-(1)-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form CHG-4-07092017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
Form INC-28-05092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Letter of the charge holder stating that the amount has been satisfied-12072017
