Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,202,610
Authorised Capital
45,000,000

Directors

Rupesh Kumar Singh
Rupesh Kumar Singh
Director
about 13 years ago

Past Directors

Rajeshkumar Singh
Rajeshkumar Singh
Additional Director
almost 9 years ago
Shesh Nath Singh
Shesh Nath Singh
Additional Director
over 9 years ago
Ravi Priyavadanbhai Gandhi
Ravi Priyavadanbhai Gandhi
Additional Director
over 12 years ago

Charges

15 June 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
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.-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Optional Attachment-(1)-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Form PAS-3-30092018_signed
Copy of Board or Shareholders? resolution-27082018
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.-27082018