Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Narayan Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anchal Siddhant Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Santosh Ramavtar Goyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aanchal Santosh Goyal
Director
almost 12 years ago
almost 12 years ago
Charges
29 November 2016
Sidbi
1 Crore
15 October 2020
Small Industries Development Bank Of India
21 Lak
01 February 2023
Sidbi
0
15 October 2020
Others
0
29 November 2016
Sidbi
0
01 February 2023
Sidbi
0
15 October 2020
Others
0
29 November 2016
Sidbi
0
Documents
Form DPT-3-03012021_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-13102017_signed
Optional Attachment-(1)-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form ADT-1-30082017_signed
Copy of the intimation sent by company-30082017
Optional Attachment-(2)-30082017
