Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Maheshkumar Murlidhar Saraf
Maheshkumar Murlidhar Saraf
Director
over 2 years ago
Pramod Kumar Saraf
Pramod Kumar Saraf
Director/Designated Partner
over 2 years ago
Shyamal Sunilkumar Gadia
Shyamal Sunilkumar Gadia
Director/Designated Partner
almost 8 years ago

Past Directors

Sunil Kumar Mohanlal Gadia
Sunil Kumar Mohanlal Gadia
Director
about 9 years ago
Akhilesh Sanjaykumar Gadia
Akhilesh Sanjaykumar Gadia
Additional Director
about 10 years ago
Shalini Agarwal
Shalini Agarwal
Director
almost 12 years ago

Charges

10 Crore
12 November 2014
Idbi Bank Limited
10 Crore
12 November 2014
Idbi Bank Limited
0
12 November 2014
Idbi Bank Limited
0

Documents

Form DPT-3-06092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-05072019-signed
Form MSME FORM I-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form DIR-12-02082018_signed
Optional Attachment-(4)-31072018
Optional Attachment-(3)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-14032018_signed
Evidence of cessation;-13032018
Optional Attachment-(1)-13032018
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed