Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Rajeshkumar Maganlal Sureja
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amit Pravinbhai Nindroda
Additional Director
over 14 years ago
over 14 years ago
Charges
27 September 2011
Bank Of Baroda
2 Crore
26 September 2011
Bank Of Baroda
2 Crore
16 June 2012
Bank Of Baroda
5 Lak
15 September 2022
Kotak Mahindra Bank Limited
2 Crore
15 September 2022
Others
0
27 September 2011
Others
0
26 September 2011
Others
0
16 June 2012
Bank Of Baroda
0
15 September 2022
Others
0
27 September 2011
Others
0
26 September 2011
Others
0
16 June 2012
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-30012020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-09092019
Auditor?s certificate-22072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107
Form MGT-14-03012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Altered memorandum of association-28122018
Altered articles of association-28122018
Form MGT-7-11102018_signed
