Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000
Past Directors
Ruchi Navnit Rajgarhia
Director
over 15 years ago
over 15 years ago
Nishadevi Manoj Kumar Tulsyan
Director
over 15 years ago
over 15 years ago
Navnit Kumar Rajgarhia
Director
over 15 years ago
over 15 years ago
Charges
27 October 2017
Kotak Mahindra Bank Limited
4 Crore
23 March 2011
State Bank Of India
2 Crore
23 July 2010
Ing Vysya Bank Limited
75 Lak
27 October 2017
Others
0
23 July 2010
Ing Vysya Bank Limited
0
23 March 2011
State Bank Of India
0
27 October 2017
Others
0
23 July 2010
Ing Vysya Bank Limited
0
23 March 2011
State Bank Of India
0
Documents
Form DPT-3-17022021-signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Auditor?s certificate-06102020
List of depositors-06102020
Form MGT-14-07082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered articles of association-30072020
Altered memorandum of association-30072020
Form DPT-3-19112019-signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27092019-signed
List of depositors-30062019
Auditor?s certificate-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
