Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,816,270
Authorised Capital
15,000,000
Directors
Sunil Kumar Kabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Chugh
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Saurabh Chugh
Director
over 18 years ago
over 18 years ago
Charges
28 April 2011
Punjab National Bank
9 Crore
27 February 2009
State Bank Of India
45 Crore
17 May 2008
Syndicate Bank
7 Crore
17 May 2008
Syndicate Bank
3 Crore
27 December 2007
Indian Overseas Bank
6 Crore
28 April 2011
Punjab National Bank
0
17 May 2008
Syndicate Bank
0
17 May 2008
Syndicate Bank
0
27 December 2007
Indian Overseas Bank
0
27 February 2009
State Bank Of India
0
28 April 2011
Punjab National Bank
0
17 May 2008
Syndicate Bank
0
17 May 2008
Syndicate Bank
0
27 December 2007
Indian Overseas Bank
0
27 February 2009
State Bank Of India
0
28 April 2011
Punjab National Bank
0
17 May 2008
Syndicate Bank
0
17 May 2008
Syndicate Bank
0
27 December 2007
Indian Overseas Bank
0
27 February 2009
State Bank Of India
0
Documents
Form MGT-7-01042021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-24112020_signed
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form PAS-3-071215.OCT
Form AOC-4-061215.OCT
Form MGT-14-021215.OCT
Resltn passed by the BOD-011215.PDF
List of allottees-011215.PDF
