Company Information
CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,075,000
Authorised Capital
10,000,000
Directors
Kushal Agarwal
Director
about 2 years ago
about 2 years ago
Soniya Kushal Agarwal
Director
almost 11 years ago
almost 11 years ago
Sweta Jhunjhunwala
Director
over 22 years ago
over 22 years ago
Vikash Kumar Jhunjhunwala
Director
over 22 years ago
over 22 years ago
Past Directors
Arunkumar Ghisalal Agrawal
Director
over 20 years ago
over 20 years ago
Charges
31 July 2018
Hdb Financial Services Limited
2 Crore
06 July 2010
Hdfc Bank Limited
18 Crore
02 February 2010
Hdfc Bank Limited
12 Crore
04 January 2006
Bank Of Baroda
1 Crore
04 January 2006
Bank Of Baroda
7 Crore
09 March 2007
Bank Of Baroda
7 Crore
31 July 2018
Others
0
09 March 2007
Bank Of Baroda
0
04 January 2006
Bank Of Baroda
0
02 February 2010
Hdfc Bank Limited
0
04 January 2006
Bank Of Baroda
0
06 July 2010
Hdfc Bank Limited
0
31 July 2018
Others
0
09 March 2007
Bank Of Baroda
0
04 January 2006
Bank Of Baroda
0
02 February 2010
Hdfc Bank Limited
0
04 January 2006
Bank Of Baroda
0
06 July 2010
Hdfc Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Optional Attachment-(1)-15102018
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
