Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Directors
Ranjana Rajiv Baranwal
Director
about 12 years ago
about 12 years ago
Rajiv Burnwal
Director
over 18 years ago
over 18 years ago
Charges
04 March 2014
Bank Of Baroda
40 Lak
24 July 2009
Canara Bank
10 Lak
25 January 2021
Yes Bank Limited
1 Crore
25 January 2021
Yes Bank Limited
0
04 March 2014
Bank Of Baroda
0
24 July 2009
Canara Bank
0
25 January 2021
Yes Bank Limited
0
04 March 2014
Bank Of Baroda
0
24 July 2009
Canara Bank
0
25 January 2021
Yes Bank Limited
0
04 March 2014
Bank Of Baroda
0
24 July 2009
Canara Bank
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Auditor?s certificate-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DPT-3-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Form AOC-4-24122019_signed
Form DPT-3-01072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form PAS-3-04062019_signed
Optional Attachment-(1)-04062019
Copy of Board or Shareholders? resolution-04062019
Optional Attachment-(2)-04062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062019
Form SH-7-22052019-signed
Optional Attachment-(1)-13052019
