Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ankit Deepak Bhargava
Director
over 2 years ago
over 2 years ago
Sagar Shashikant Shah
Director
about 11 years ago
about 11 years ago
Jay Dipak Patel
Director
about 11 years ago
about 11 years ago
Birju Rajendra Shah
Director
about 11 years ago
about 11 years ago
Charges
17 June 2020
Sidbi
3 Crore
02 November 2021
Sidbi
0
17 June 2020
Sidbi
0
02 November 2021
Sidbi
0
17 June 2020
Sidbi
0
02 November 2021
Sidbi
0
17 June 2020
Sidbi
0
Documents
Form DPT-3-06012021-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
Form PAS-3-20032020_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.-20032020
Copy of Board or Shareholders? resolution-20032020
Form SH-7-19032020-signed
Altered memorandum of assciation;-07032020
Copy of the resolution for alteration of capital;-07032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form DPT-3-10122019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form INC-22-19052019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
