Company Information
CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
37,500,000
Directors
Kalpeshbhai Gopalbhai Zalariya
Director
over 2 years ago
over 2 years ago
Dinesh Ramgopal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendrabhai Hirjibhai Mundadiya
Director
about 15 years ago
about 15 years ago
Mahadev Raghubhai Detroja
Director
about 15 years ago
about 15 years ago
Charges
17 March 2011
State Bank Of India
3 Crore
12 May 2016
Reliance Capital Ltd
96 Lak
17 March 2011
State Bank Of India
0
12 May 2016
Others
0
17 March 2011
State Bank Of India
0
12 May 2016
Others
0
17 March 2011
State Bank Of India
0
12 May 2016
Others
0
Documents
Form DPT-3-03112020_signed
Form ADT-1-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-29102020-signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
Copy of the intimation sent by company-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Approval letter of extension of financial year or AGM-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter for extension of AGM;-29102020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-08042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
