Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
8,500,000

Directors

Abhishek Bindlish
Abhishek Bindlish
Director
about 2 years ago
Parul Bindlish
Parul Bindlish
Director
over 2 years ago
Anand Bindlish
Anand Bindlish
Director
almost 26 years ago
Vinod Kumar Bindlish
Vinod Kumar Bindlish
Director/Designated Partner
almost 26 years ago

Charges

20 Crore
30 May 2019
Hdfc Bank Limited
20 Crore
19 June 2010
Karur Vysya Bank Limited
24 Crore
17 June 2004
Centurion Bank Ltd.
5 Lak
31 March 2014
Sundaram Finance Limited
27 Lak
11 December 2007
3i Infotech Trusteeship Services Limited
3 Crore
17 September 2006
Icici Bank Limited
3 Crore
30 May 2019
Hdfc Bank Limited
0
31 March 2014
Sundaram Finance Limited
0
17 September 2006
Icici Bank Limited
0
19 June 2010
Karur Vysya Bank Limited
0
17 June 2004
Centurion Bank Ltd.
0
11 December 2007
3i Infotech Trusteeship Services Limited
0
30 May 2019
Hdfc Bank Limited
0
31 March 2014
Sundaram Finance Limited
0
17 September 2006
Icici Bank Limited
0
19 June 2010
Karur Vysya Bank Limited
0
17 June 2004
Centurion Bank Ltd.
0
11 December 2007
3i Infotech Trusteeship Services Limited
0
30 May 2019
Hdfc Bank Limited
0
31 March 2014
Sundaram Finance Limited
0
17 September 2006
Icici Bank Limited
0
19 June 2010
Karur Vysya Bank Limited
0
17 June 2004
Centurion Bank Ltd.
0
11 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form DPT-3-26112020_signed
Form DPT-3-27102020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-15122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20062019-signed
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620