Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Navinkumar Ramgopal Aggarwal
Navinkumar Ramgopal Aggarwal
Director/Designated Partner
over 2 years ago
Prateek Jain
Prateek Jain
Director/Designated Partner
over 2 years ago
Dharam Navinkumar Aggarwal
Dharam Navinkumar Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sureshbhai Ranchhodlal Thakkar
Sureshbhai Ranchhodlal Thakkar
Director
about 13 years ago

Charges

4 Crore
16 December 2014
Indian Overseas Bank
4 Crore
13 September 2022
Hdfc Bank Limited
30 Lak
13 September 2022
Hdfc Bank Limited
0
16 December 2014
Indian Overseas Bank
0
13 September 2022
Hdfc Bank Limited
0
16 December 2014
Indian Overseas Bank
0
13 September 2022
Hdfc Bank Limited
0
16 December 2014
Indian Overseas Bank
0

Documents

Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of MGT-8-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of MGT-8-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
Copy of MGT-8-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017