Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Rinku Nareshbhai Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Mangat Ramprakash Arora
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjeev Ramprakash Arora
Director
over 15 years ago
over 15 years ago
Charges
24 November 2017
Andhra Bank
3 Crore
18 April 2011
Union Bank Of India
7 Crore
27 April 2021
Federal Bank
9 Lak
27 November 2020
Union Bank Of India
35 Lak
17 June 2020
Union Bank Of India
1 Crore
24 November 2017
Others
0
17 June 2020
Others
0
18 April 2011
Others
0
27 April 2021
Others
0
27 November 2020
Others
0
24 November 2017
Others
0
17 June 2020
Others
0
18 April 2011
Others
0
27 April 2021
Others
0
27 November 2020
Others
0
24 November 2017
Others
0
17 June 2020
Others
0
18 April 2011
Others
0
27 April 2021
Others
0
27 November 2020
Others
0
Documents
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form DIR-11-21022018_signed
Notice of resignation filed with the company-21022018
Proof of dispatch-21022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Instrument(s) of creation or modification of charge;-24012018
Form AOC-4-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Form DIR-12-01122017_signed
Directors report as per section 134(3)-28112017
