Company Information

CIN
Status
Date of Incorporation
11 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,900,000
Authorised Capital
50,000,000

Directors

Varsha Agrawal
Varsha Agrawal
Director
about 2 years ago
Sushil Garg
Sushil Garg
Whole Time Director
over 2 years ago
Santosh Devi
Santosh Devi
Director
about 10 years ago

Past Directors

Saurabh Garg
Saurabh Garg
Director
almost 14 years ago
Abhishek Garg
Abhishek Garg
Director
about 15 years ago
Om Prakash Ladia
Om Prakash Ladia
Director
over 19 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 19 years ago

Charges

8 Crore
18 March 2009
State Bank Of India
4 Crore
04 March 2009
State Bank Of India
4 Crore
27 September 2006
Bank Of India
1 Crore
18 March 2009
State Bank Of India
0
04 March 2009
State Bank Of India
0
27 September 2006
Bank Of India
0
18 March 2009
State Bank Of India
0
04 March 2009
State Bank Of India
0
27 September 2006
Bank Of India
0
18 March 2009
State Bank Of India
0
04 March 2009
State Bank Of India
0
27 September 2006
Bank Of India
0

Documents

Form MSME FORM I-16022021_signed
Form DPT-3-07012021_signed
Form PAS-3-09032020_signed
Form MGT-14-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Copy of Board or Shareholders? resolution-07032020
Form SH-7-03022020-signed
Form DPT-3-27012020-signed
Copy of the resolution for alteration of capital;-20012020
Altered memorandum of assciation;-20012020
Form MGT-14-17012020_signed
Altered memorandum of association-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form SH-7-16122019-signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Form AOC-4-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Form MGT-14-12122019_signed
Form MGT-7-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered memorandum of assciation;-07122019
Copy of the resolution for alteration of capital;-07122019
Altered memorandum of association-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019