Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
37,500,000
Authorised Capital
38,000,000
Directors
Bhavin Karamshibhai Aghara
Director
over 14 years ago
over 14 years ago
Dhirajlal Lakhmanbhai Patel
Director/Designated Partner
over 15 years ago
over 15 years ago
Hirenkumar Maganlal Agola
Director/Designated Partner
over 15 years ago
over 15 years ago
Maganlal Bhurabhai Agola
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
07 June 2017
Axis Bank Limited
9 Lak
15 February 2016
Axis Bank Limited
7 Lak
30 December 2015
Hdfc Bank Limited
14 Crore
23 December 2010
Small Industries Development Bank Of India
16 Crore
23 December 2010
Small Industries Development Bank Of India
0
23 December 2010
Small Industries Development Bank Of India
0
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of the intimation sent by company-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of MGT-8-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-25072020-signed
Form MSME FORM I-12052020_signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form ADT-3-09012020_signed
Resignation letter-09012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-18112019-signed
Form MSME FORM I-24102019_signed
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
