Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,700,000
Authorised Capital
6,000,000
Directors
Amritvallabh Prayagnarain Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Amritvallabh Srivastava
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gauravkumar Vedpalsingh Singh
Additional Director
almost 10 years ago
almost 10 years ago
Rashmikaben Bhavinkumar Raval
Director
almost 14 years ago
almost 14 years ago
Charges
11 August 2017
Karur Vysya Bank
28 Crore
19 October 2016
Axis Bank Limited
1 Crore
18 August 2012
Central Bank Of India
50 Lak
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
Documents
Form AOC-4-09012020_signed
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-05022019
Copy of MGT-8-05022019
Form MGT-7-05022019_signed
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Form AOC-4-27012018_signed
