Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
3,000,000
Directors
Somil Rajendrakumar Agarwal
Director
over 2 years ago
over 2 years ago
Ritaben Atulkumar Gurjar
Director
over 14 years ago
over 14 years ago
Tejal Pranav Gurjar
Director
over 14 years ago
over 14 years ago
Past Directors
Atulkumar Rambhai Gurjar
Additional Director
over 13 years ago
over 13 years ago
Dhruva Atul Gurjar
Director
over 14 years ago
over 14 years ago
Charges
24 August 2015
Bank Of Baroda
1 Crore
21 September 2011
Bank Of Baroda
72 Lak
03 August 2022
Icici Bank Limited
11 Lak
30 July 2022
Icici Bank Limited
85 Lak
03 August 2022
Others
0
30 July 2022
Others
0
24 August 2015
Others
0
21 September 2011
Bank Of Baroda
0
03 August 2022
Others
0
30 July 2022
Others
0
24 August 2015
Others
0
21 September 2011
Bank Of Baroda
0
03 August 2022
Others
0
30 July 2022
Others
0
24 August 2015
Others
0
21 September 2011
Bank Of Baroda
0
Documents
Form DPT-3-08092020-signed
Form MSME FORM I-03092020_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-24012020-signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Resignation letter-14102019
Form MSME FORM I-28052019_signed
Form PAS-3-04032019_signed
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Copy of Board or Shareholders? resolution-03032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032019
Form SH-7-27022019-signed
Altered memorandum of assciation;-20022019
Copy of the resolution for alteration of capital;-20022019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
