Company Information
CIN
Status
Date of Incorporation
27 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,117,970
Authorised Capital
8,000,000
Directors
Vipin Naresh Kumar Garg
Director
over 2 years ago
over 2 years ago
Manjudevi Nareshkumar Garg
Director
about 5 years ago
about 5 years ago
Nareshkumar Gangaram Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Mohan Naresh Kumar Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Meenu Mohan Garg
Director
over 8 years ago
over 8 years ago
Chhatarsingh Hariram Rajpurohit
Director
almost 16 years ago
almost 16 years ago
Navalkumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
25 August 2010
Small Industries Development Bank Of India
4 Crore
25 August 2010
Small Industries Development Bank Of India
11 Crore
25 August 2010
Small Industries Development Bank Of India
15 Crore
14 August 2020
Sidbi
1 Crore
14 August 2020
Sidbi
0
25 August 2010
Small Industries Development Bank Of India
0
25 August 2010
Small Industries Development Bank Of India
0
25 August 2010
Small Industries Development Bank Of India
0
14 August 2020
Sidbi
0
25 August 2010
Small Industries Development Bank Of India
0
25 August 2010
Small Industries Development Bank Of India
0
25 August 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-16122020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Form CHG-1-21082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(2)-21082020
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
