Company Information
CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,217,000
Authorised Capital
6,500,000
Directors
Meena Saraf
Director
almost 10 years ago
almost 10 years ago
Past Directors
Bimal Shyamsundar Agarwal
Director
over 11 years ago
over 11 years ago
Abhishek Bimal Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Ramesh Bhonrilal Gupta
Director
over 13 years ago
over 13 years ago
Mukeshkumar Harishkumar Tekwani
Director
over 22 years ago
over 22 years ago
Charges
23 September 2016
Yes Bank Limited
11 Crore
11 January 2007
Bank Of Baroda
2 Crore
13 January 2007
Bank Of Baroda
9 Crore
05 February 2022
Others
0
11 January 2007
Bank Of Baroda
0
23 September 2016
Yes Bank Limited
0
13 January 2007
Bank Of Baroda
0
05 February 2022
Others
0
11 January 2007
Bank Of Baroda
0
23 September 2016
Yes Bank Limited
0
13 January 2007
Bank Of Baroda
0
05 February 2022
Others
0
11 January 2007
Bank Of Baroda
0
23 September 2016
Yes Bank Limited
0
13 January 2007
Bank Of Baroda
0
Documents
Form CHG-1-05022021_signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form ADT-1-12122018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(1)-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form ADT-1-01102018_signed
