Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Nikeeta Upendra Rungta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Upendra Manmohan Rungta
Director
over 20 years ago
over 20 years ago
Charges
15 December 2011
Hdfc Bank Limited
12 Crore
18 June 2008
State Bank Of India
5 Crore
15 December 2011
Hdfc Bank Limited
0
18 June 2008
State Bank Of India
0
15 December 2011
Hdfc Bank Limited
0
18 June 2008
State Bank Of India
0
Documents
Form DPT-3-28122020-signed
Form MSME FORM I-05092020_signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-14012020-signed
Form MSME FORM I-26102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of MGT-8-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Form ADT-1-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Copy of resolution passed by the company-21102018
List of share holders, debenture holders;-21102018
Copy of written consent given by auditor-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
