Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kunal Nandlal Agrawal
Director
over 2 years ago
over 2 years ago
Kartik Sakar Chand Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
14 December 2015
State Bank Of India
9 Crore
29 June 2020
Icici Bank Limited
6 Crore
14 September 2021
Kotak Mahindra Bank Limited
9 Crore
29 June 2020
Others
0
14 September 2021
Others
0
14 December 2015
State Bank Of India
0
29 June 2020
Others
0
14 September 2021
Others
0
14 December 2015
State Bank Of India
0
29 June 2020
Others
0
14 September 2021
Others
0
14 December 2015
State Bank Of India
0
Documents
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
