Company Information
CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,403,000
Authorised Capital
6,000,000
Directors
Ganeshkumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipulkumar Ganeshkumar Goenka
Director
almost 8 years ago
almost 8 years ago
Shreenarayan Goenka
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
21 February 2017
Standard Chartered Bank
8 Crore
18 August 2011
Ing Vysya Bank Limited
5 Crore
14 August 2007
Bank Of Baroda
2 Crore
22 December 2009
Bank Of Baroda
1 Crore
21 February 2017
Standard Chartered Bank
0
22 December 2009
Bank Of Baroda
0
18 August 2011
Ing Vysya Bank Limited
0
14 August 2007
Bank Of Baroda
0
21 February 2017
Standard Chartered Bank
0
22 December 2009
Bank Of Baroda
0
18 August 2011
Ing Vysya Bank Limited
0
14 August 2007
Bank Of Baroda
0
21 February 2017
Standard Chartered Bank
0
22 December 2009
Bank Of Baroda
0
18 August 2011
Ing Vysya Bank Limited
0
14 August 2007
Bank Of Baroda
0
Documents
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form MGT-14-25042019_signed
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-14-21042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Optional Attachment-(1)-21042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
