Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,102,000
Authorised Capital
7,500,000
Directors
Ritesh Lalitkumar Agarwal
Beneficial Owner
about 2 years ago
about 2 years ago
Yogesh Khemka
Director
almost 22 years ago
almost 22 years ago
Charges
16 July 2012
Hdfc Bank Limited
2 Crore
24 December 2011
Hdfc Bank Limited
16 Crore
15 November 2005
Bank Of Baroda
4 Crore
31 January 2007
Bank Of Baroda
4 Crore
23 October 2023
Others
0
24 December 2011
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
31 January 2007
Bank Of Baroda
0
15 November 2005
Bank Of Baroda
0
16 July 2012
Hdfc Bank Limited
0
23 October 2023
Others
0
24 December 2011
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
31 January 2007
Bank Of Baroda
0
15 November 2005
Bank Of Baroda
0
16 July 2012
Hdfc Bank Limited
0
23 October 2023
Others
0
24 December 2011
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
31 January 2007
Bank Of Baroda
0
15 November 2005
Bank Of Baroda
0
16 July 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MSME FORM I-07072020_signed
Form DPT-3-06022020-signed
Auditor?s certificate-18112019
List of depositors-18112019
Form DPT-3-05112019
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of MGT-8-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
