Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,541,250
Authorised Capital
6,500,000
Directors
Birendrakant Gyanprakash Srivastava
Director
almost 3 years ago
almost 3 years ago
Nitu Birendra Srivastava
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
19 March 2014
Dena Bank
9 Lak
24 November 2011
Bank Of Baroda Limited
3 Crore
24 February 2014
Bank Of Baroda
7 Crore
24 November 2011
Others
0
24 February 2014
Bank Of Baroda
0
19 March 2014
Dena Bank
0
24 November 2011
Others
0
24 February 2014
Bank Of Baroda
0
19 March 2014
Dena Bank
0
24 November 2011
Others
0
24 February 2014
Bank Of Baroda
0
19 March 2014
Dena Bank
0
24 November 2011
Others
0
24 February 2014
Bank Of Baroda
0
19 March 2014
Dena Bank
0
24 November 2011
Others
0
24 February 2014
Bank Of Baroda
0
19 March 2014
Dena Bank
0
Documents
Form DIR-12-03102020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-08102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191008
Instrument(s) of creation or modification of charge;-01102019
Form DIR-12-11092019_signed
Evidence of cessation;-04092019
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Form MSME FORM I-08062019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Interest in other entities;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-03102017_signed
Optional Attachment-(1)-30092017
Notice of resignation;-30092017
Evidence of cessation;-30092017
Form DIR-12-22092017_signed
Letter of appointment;-21092017
