Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,506,600
Authorised Capital
18,000,000

Directors

Vipin Kejriwal
Vipin Kejriwal
Director
about 2 years ago
Jaiprakash Kejriwal
Jaiprakash Kejriwal
Director
over 2 years ago
Utsav Jaiprakash Kejriwal
Utsav Jaiprakash Kejriwal
Director
over 11 years ago

Charges

11 Crore
28 April 2016
Bank Of Baroda
5 Crore
31 July 2015
Bank Of Baroda
5 Crore
31 July 2015
Others
0
09 December 2021
Others
0
28 April 2016
Others
0
31 July 2015
Others
0
09 December 2021
Others
0
28 April 2016
Others
0
19 December 2023
Others
0
28 April 2016
Others
0
09 December 2021
Others
0
31 July 2015
Others
0

Documents

Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form DPT-3-09092020-signed
Form PAS-3-07092020_signed
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.-07092020
Optional Attachment-(1)-07092020
Copy of Board or Shareholders? resolution-07092020
Form PAS-3-30082020_signed
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.-29082020
Copy of Board or Shareholders? resolution-29082020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-08012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-10042019-signed
Form GNL-2-10042019-signed
Form PAS-3-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Complete record of private placement offers and acceptances in Form PAS-5.-05042019
Optional Attachment-(1)-05042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05042019