Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
361,000
Authorised Capital
5,000,000
Directors
Sanjay Agarwal
Director
over 10 years ago
over 10 years ago
Balram Ramprakash Bagaria
Director
over 14 years ago
over 14 years ago
Charges
29 September 2017
Canara Bank
60 Lak
02 December 2014
Capital First Limited
2 Crore
27 February 2015
Canara Bank
1 Crore
25 October 2013
Canara Bank
1 Crore
29 February 2012
Hdb Financial Services Limited
2 Crore
Documents
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MGT-14-24062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190624
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered articles of association-22062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form AOC-4-31102017_signed
