Company Information
CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
3,487,600
Authorised Capital
40,000,000
Directors
Goldie Aggarwal
Director
over 12 years ago
over 12 years ago
Ankit Rungta
Wholetime Director
over 20 years ago
over 20 years ago
Past Directors
Panchanbhai Jerambhai Sadariya
Director
almost 11 years ago
almost 11 years ago
Abhishek Garg
Additional Director
almost 14 years ago
almost 14 years ago
Binod Kumar Agarwal
Whole Time Director
about 16 years ago
about 16 years ago
Anil Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Sushil Garg
Director
almost 19 years ago
almost 19 years ago
Sohan Kumar Rungta
Director
over 20 years ago
over 20 years ago
Charges
01 January 2010
Axis Bank Limited
10 Lak
04 June 2009
Bank Of Baroda
9 Crore
25 June 2009
Bank Of Baroda
9 Crore
03 February 2006
Bank Of India
3 Crore
25 February 2006
Bank Of India
3 Crore
25 February 2006
Bank Of India
0
04 June 2009
Bank Of Baroda
0
03 February 2006
Bank Of India
0
25 June 2009
Bank Of Baroda
0
01 January 2010
Axis Bank Limited
0
25 February 2006
Bank Of India
0
04 June 2009
Bank Of Baroda
0
03 February 2006
Bank Of India
0
25 June 2009
Bank Of Baroda
0
01 January 2010
Axis Bank Limited
0
25 February 2006
Bank Of India
0
04 June 2009
Bank Of Baroda
0
03 February 2006
Bank Of India
0
25 June 2009
Bank Of Baroda
0
01 January 2010
Axis Bank Limited
0
Documents
Form MGT-14-30122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form ADT-1-131015.OCT
Resignation Letter-290915.PDF
Form ADT-3-290915.PDF
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Letter of the charge holder-030215.PDF
Form CHG-4-030215.OCT
Memorandum of satisfaction of Charge-030215.PDF
Form DIR-12-240115.OCT
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Optional Attachment 1-230115.PDF
Form MGT-14-031014.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form66-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form 32-311013.OCT
Evidence of cessation-291013.PDF
