Company Information

CIN
Status
Date of Incorporation
09 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,000,000
Authorised Capital
40,000,000

Directors

Rameshbhai Jagjivanbhai Patel
Rameshbhai Jagjivanbhai Patel
Director
over 11 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 11 years ago

Past Directors

Rohit Aggarwal
Rohit Aggarwal
Director
about 10 years ago
Anand Dilip Shah
Anand Dilip Shah
Additional Director
over 11 years ago
Pervinder Kumar Mechu
Pervinder Kumar Mechu
Additional Director
over 11 years ago

Charges

10 Crore
06 August 2014
Punjab National Bank
10 Crore
06 August 2014
Punjab National Bank
0
06 August 2014
Punjab National Bank
0
06 August 2014
Punjab National Bank
0

Documents

Form ADT-1-06012020_signed
Form MGT-7-27122019_signed
Form AOC-4-26122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-30092018_signed
Form MGT-7-22082018_signed
Form ADT-1-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
List of share holders, debenture holders;-16082018
Form MGT-14-29052017_signed
Form INC-22-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Optional Attachment-(2)-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Optional Attachment-(1)-29052017
Altered memorandum of association-27052017