Company Information
CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,900,000
Authorised Capital
30,000,000
Directors
Arpit Rajmohan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivaraman Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajmohan Pandaraparanbil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sindhu Rajmohan Pandaraparambil
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Yogesh Natvarlal Soni
Director
over 27 years ago
over 27 years ago
Charges
28 July 2016
Axis Bank Limited
6 Crore
07 March 2005
Dena Bank
7 Crore
02 April 2005
Dena Bank
7 Crore
28 July 2016
Axis Bank Limited
0
02 April 2005
Dena Bank
0
07 March 2005
Dena Bank
0
28 July 2016
Axis Bank Limited
0
02 April 2005
Dena Bank
0
07 March 2005
Dena Bank
0
28 July 2016
Axis Bank Limited
0
02 April 2005
Dena Bank
0
07 March 2005
Dena Bank
0
Documents
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-01112020_signed
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Approval letter of extension of financial year or AGM-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(2)-28102020
Approval letter for extension of AGM;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Copy of resolution passed by the company-28102020
Form MSME FORM I-22102020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-26082020-signed
Auditor?s certificate-03082020
Form MSME FORM I-23062020_signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Form MSME FORM I-20102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(2)-16102019
