Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,004,000
Authorised Capital
230,000,000
Directors
Yudhisthir Narayandas Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Yudhishter Batra
Director
over 2 years ago
over 2 years ago
Rajeshkumar Rameshwardayal Bansal
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sachin Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
18 April 2012
State Bank Of India
75 Crore
18 April 2012
State Bank Of India
0
18 April 2012
State Bank Of India
0
Documents
Form MGT-14-30072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200730
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered articles of association-29072020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-14-05122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Altered memorandum of association-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form MGT-7-21012019_signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Form AOC-4(XBRL)-05012019_signed
