Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,387,500
Authorised Capital
5,000,000

Past Directors

Sonal Amit Mittal
Sonal Amit Mittal
Director
almost 12 years ago
Sushila Premsingh Mittal
Sushila Premsingh Mittal
Director
about 16 years ago
Dipika Manoj Goel
Dipika Manoj Goel
Director
over 21 years ago
Amit Premsingh Mittal
Amit Premsingh Mittal
Director
over 21 years ago

Charges

0
03 March 2012
Axis Bank Limied
1 Crore
09 March 2011
Dena Bank
1 Crore
31 January 2012
Dena Bank
24 Lak
03 March 2012
Axis Bank Limied
0
09 March 2011
Dena Bank
0
31 January 2012
Dena Bank
0
03 March 2012
Axis Bank Limied
0
09 March 2011
Dena Bank
0
31 January 2012
Dena Bank
0
03 March 2012
Axis Bank Limied
0
09 March 2011
Dena Bank
0
31 January 2012
Dena Bank
0

Documents

Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018