Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Arun Dugar
Arun Dugar
Director
over 2 years ago
Harshvardhan Tarun Dugar
Harshvardhan Tarun Dugar
Director/Designated Partner
over 7 years ago
Tejkumar Dugar
Tejkumar Dugar
Director
over 15 years ago
Bajranglal Mohanlal Bothara
Bajranglal Mohanlal Bothara
Director
over 15 years ago

Past Directors

Tarun Dugar
Tarun Dugar
Director
over 12 years ago

Charges

6 Crore
30 July 2015
Hdfc Bank Limited
4 Crore
03 November 2010
State Bank Of Bikaner & Jaipur
1 Crore
30 July 2015
Hdfc Bank Limited
0
03 November 2010
State Bank Of Bikaner & Jaipur
0
30 July 2015
Hdfc Bank Limited
0
03 November 2010
State Bank Of Bikaner & Jaipur
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-08012021_signed
Form DPT-3-08012021_signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-05022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13092019
Form ADT-1-26062019_signed
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Form ADT-3-10052019_signed
Resignation letter-06052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed