Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,350,000
Authorised Capital
50,000,000

Directors

Pradeep Laxmi Agrawal
Pradeep Laxmi Agrawal
Director/Designated Partner
over 2 years ago
Disha Kailash Chandra Lohiya
Disha Kailash Chandra Lohiya
Director
over 2 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
almost 3 years ago
Kailashchandra Ramgopal Lohiya
Kailashchandra Ramgopal Lohiya
Director
almost 3 years ago
Usha Gupta
Usha Gupta
Director
over 8 years ago

Charges

0
06 December 2013
Union Bank Of India
35 Crore
06 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0

Documents

Form DPT-3-06112019-signed
Form ADT-1-26072019_signed
Form ADT-3-26072019_signed
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Optional Attachment-(1)-26072019
Resignation letter-26072019
Form AOC-4(XBRL)-02052019_signed
Form MGT-7-02052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
List of share holders, debenture holders;-01052019
Copy of MGT-8-01052019
Statement of the fact and reasons for not holding the AGM-01052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(1)-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018