Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sudhirkumar Sagarmal Sharma
Sudhirkumar Sagarmal Sharma
Director
over 2 years ago
Sagarmal Raghunathrai Sharma
Sagarmal Raghunathrai Sharma
Director
over 10 years ago
Hitesh Sharma Sudhir
Hitesh Sharma Sudhir
Director
over 10 years ago
Babita Sunil Sharma
Babita Sunil Sharma
Director
about 15 years ago

Charges

13 Crore
20 March 2015
Union Bank Of India
13 Crore
20 March 2015
Others
0
20 March 2015
Others
0
20 March 2015
Others
0
20 March 2015
Others
0
20 March 2015
Others
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13082019-signed
Form MSME FORM I-11062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-28032018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-17112017_signed