Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pankaj Kamlapat Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanuj Rajkumar Pugalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajkumar Dharamchandji Pugalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 July 2013
State Bank Of India
4 Crore
25 March 2022
Others
0
27 July 2013
State Bank Of India
0
25 March 2022
Others
0
25 March 2022
Others
0
27 July 2013
State Bank Of India
0
25 March 2022
Others
0
25 March 2022
Others
0
27 July 2013
State Bank Of India
0
25 March 2022
Others
0
Documents
Form DPT-3-06112020_signed
Auditor?s certificate-05112020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
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
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-16102019-signed
Auditor?s certificate-26062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-25012018-signed
