Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Directors
Sushil Kumar Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Mukul Kanodia
Director
over 11 years ago
over 11 years ago
Vikas Pramodkumar Kanodia
Director
over 11 years ago
over 11 years ago
Pramod Kanodia
Director
over 11 years ago
over 11 years ago
Vishal Pramodkumar Kanodia
Director
over 11 years ago
over 11 years ago
Charges
26 March 2015
Bank Of Baroda
4 Crore
26 March 2015
Bank Of Baroda
4 Crore
24 May 2022
Others
0
24 May 2022
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form CHG-1-10112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-31102018_signed
Form ADT-3-30102018-signed
Resignation letter-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-10112017
Instrument(s) of creation or modification of charge;-10112017
Form CHG-1-10112017_signed
Optional Attachment-(2)-10112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
