Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Nitinkumar Premkumar Pandey
Nitinkumar Premkumar Pandey
Additional Director
over 6 years ago
Chetan Chinubhai Patel
Chetan Chinubhai Patel
Director
over 11 years ago
Dineshkumar Badriprasad Agrawal
Dineshkumar Badriprasad Agrawal
Director
about 15 years ago
Rajendra Raghunath Chaudhary
Rajendra Raghunath Chaudhary
Director
about 15 years ago
Shailesh Devendrabhai Dube
Shailesh Devendrabhai Dube
Director
about 15 years ago
Rakesh Bhagwansahay Agarwal
Rakesh Bhagwansahay Agarwal
Director
about 15 years ago

Charges

0
13 June 2013
State Bank Of India
2 Crore
13 June 2013
State Bank Of India
2 Crore
13 June 2013
State Bank Of India
0
13 June 2013
State Bank Of India
0
13 June 2013
State Bank Of India
0
13 June 2013
State Bank Of India
0
13 June 2013
State Bank Of India
0
13 June 2013
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed