Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,417,000
Authorised Capital
15,000,000

Directors

Prashant Ramgopal Gupta
Prashant Ramgopal Gupta
Director/Designated Partner
over 2 years ago
Ramgopal Ramsahay Gupta
Ramgopal Ramsahay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rohan Agrawal
Rohan Agrawal
Additional Director
almost 4 years ago
Subhashchandra Suganchand Agrawal
Subhashchandra Suganchand Agrawal
Managing Director
over 18 years ago

Charges

19 Crore
25 April 2017
Kotak Mahindra Bank Limited
9 Crore
27 December 2016
Kotak Mahindra Bank Limited
9 Crore
24 September 2007
Bank Of Baroda
6 Crore
27 December 2016
Others
0
25 April 2017
Others
0
24 September 2007
Bank Of Baroda
0
27 December 2016
Others
0
25 April 2017
Others
0
24 September 2007
Bank Of Baroda
0
27 December 2016
Others
0
25 April 2017
Others
0
24 September 2007
Bank Of Baroda
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-30012020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form BEN - 2-01102019_signed
Optional Attachment-(1)-01102019
Declaration under section 90-01102019
Form DPT-3-16072019
Form INC-22-14022019_signed
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of MGT-8-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed