Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,900,000
Authorised Capital
276,000,000
Directors
Amit Ashok Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Khurana Madhavdas
Director/Designated Partner
about 7 years ago
about 7 years ago
Gopal Hareshbhai Shah
Director
about 8 years ago
about 8 years ago
Past Directors
Rasika Vikramsinh Chauhan
Director
about 8 years ago
about 8 years ago
Charges
09 April 2013
State Bank Of India
66 Crore
09 April 2013
State Bank Of India
0
09 April 2013
State Bank Of India
0
09 April 2013
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form AOC-4(XBRL)-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DIR-12-16052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Form MGT-7-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4(XBRL)-16102018_signed
Optional Attachment-(1)-07032018
Form CHG-1-07032018_signed
