Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Mohan Singh Bhumihar
Director
over 2 years ago
over 2 years ago
Kumudkumar Mohansinh Thakur
Director
over 12 years ago
over 12 years ago
Past Directors
Deepak Harishchandra Khatri
Director
over 12 years ago
over 12 years ago
Sanjay Shyamkumarsingh Singh
Director
over 12 years ago
over 12 years ago
Charges
05 July 2016
Canara Bank
1 Crore
31 March 2022
Idfc First Bank Limited
1 Crore
31 March 2022
Others
0
05 July 2016
Canara Bank
0
31 March 2022
Others
0
05 July 2016
Canara Bank
0
31 March 2022
Others
0
05 July 2016
Canara Bank
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-14-08062018_signed
Copy of agreement-08062018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Form PAS-3-29032017_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.-29032017
Copy of Board or Shareholders? resolution-29032017
Instrument(s) of creation or modification of charge;-29032017
