Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Santosh Kumar Tiwari
Director
almost 2 years ago
almost 2 years ago
Lallan Rajendra Pandey
Director
almost 10 years ago
almost 10 years ago
Vedprakash Santosh Chaubey
Director
about 15 years ago
about 15 years ago
Charges
10 May 2016
State Bank Of India
2 Crore
29 July 2013
Canara Bank
40 Lak
10 April 2014
Canara Bank
70 Lak
30 December 2019
State Bank Of India
12 Lak
10 May 2016
State Bank Of India
0
30 December 2019
State Bank Of India
0
10 April 2014
Canara Bank
0
29 July 2013
Canara Bank
0
10 May 2016
State Bank Of India
0
30 December 2019
State Bank Of India
0
10 April 2014
Canara Bank
0
29 July 2013
Canara Bank
0
10 May 2016
State Bank Of India
0
30 December 2019
State Bank Of India
0
10 April 2014
Canara Bank
0
29 July 2013
Canara Bank
0
Documents
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Letter of the charge holder stating that the amount has been satisfied-23022017
Form CHG-4-23022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170223
Form MGT-7-06122016_signed
Form AOC-4-05122016-signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-14-03082016-signed
Form PAS-3-03082016_signed
Copy of Board or Shareholders? resolution-03082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016
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.-03082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160726
Optional Attachment-(2)-11072016
Optional Attachment-(1)-11072016
