Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
7,500,000
Directors
Vinay Vinod Ojha
Director/Designated Partner
about 5 years ago
about 5 years ago
Vinodkumar Rajvanshi Ojha
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajit Vinod Ojha
Director
about 11 years ago
about 11 years ago
Bhupendra Gopalji Sakaria
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Vinod Ojha
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shwetal Ssakariya
Director
over 13 years ago
over 13 years ago
Charges
03 October 2018
Axis Bank Limited
2 Crore
19 April 2016
Punjab National Bank
2 Crore
26 February 2016
Punjab National Bank
2 Crore
26 August 2011
Bank Of Baroda
2 Crore
01 August 2022
Icici Bank Limited
5 Crore
22 July 2022
Icici Bank Limited
5 Crore
22 July 2022
Others
0
01 August 2022
Others
0
19 April 2016
Others
0
03 October 2018
Axis Bank Limited
0
26 August 2011
Bank Of Baroda
0
26 February 2016
Punjab National Bank
0
22 July 2022
Others
0
01 August 2022
Others
0
19 April 2016
Others
0
03 October 2018
Axis Bank Limited
0
26 August 2011
Bank Of Baroda
0
26 February 2016
Punjab National Bank
0
Documents
Form AOC-4-18022021_signed
Form MGT-7-17022021_signed
Form DPT-3-08022021-signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-29092020-signed
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(3)-23052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
Form MSME FORM I-29052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
