Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Rajesh Kumar Charanjitlal Nandwani
Director
over 12 years ago
over 12 years ago
Amit Nandwani Charanjitlal
Director
over 12 years ago
over 12 years ago
Charges
31 May 2017
Kotak Mahindra Bank Limited
2 Crore
26 June 2013
Bank Of India
3 Crore
31 May 2017
Others
0
26 June 2013
Bank Of India
0
31 May 2017
Others
0
26 June 2013
Bank Of India
0
31 May 2017
Others
0
26 June 2013
Bank Of India
0
Documents
Form DPT-3-17012020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Optional Attachment-(1)-18042018
Instrument(s) of creation or modification of charge;-18042018
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Optional Attachment-(1)-09062017
Form CHG-1-09062017_signed
Instrument(s) of creation or modification of charge;-09062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
