Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
15,000,000
Directors
Harshit Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugel Biyane
Director
over 2 years ago
over 2 years ago
Monikaa J Biyane
Director
about 16 years ago
about 16 years ago
Rajeshkumar Rameshwardayal Bansal
Director
almost 24 years ago
almost 24 years ago
Charges
23 December 2015
Assets Care & Reconstruction Enterprise Limited
3 Crore
26 November 2012
Kotak Mahindra Bank Limited
4 Crore
27 June 2016
Hdfc Bank Limited
43 Lak
27 June 2016
Hdfc Bank Limited
0
23 December 2015
Others
0
26 November 2012
Others
0
27 June 2016
Hdfc Bank Limited
0
23 December 2015
Others
0
26 November 2012
Others
0
27 June 2016
Hdfc Bank Limited
0
23 December 2015
Others
0
26 November 2012
Others
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-31012020-signed
Form INC-22-12122019_signed
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Instrument(s) of creation or modification of charge;-26112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-24072019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019
LISTOFSHAREHOLDERS_H32699944_HIRALACS123_20181217190716.xls
Form MGT-7-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form MGT-14-13042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180413
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
