Company Information
CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,769,500
Authorised Capital
6,500,000
Directors
Kamal Vasudev Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Akhilesh Motilal Sharma
Managing Director
almost 6 years ago
almost 6 years ago
Rajkishore Rameshwarlal Sharma
Director
about 12 years ago
about 12 years ago
Charges
30 September 2015
Bank Of Baroda
36 Crore
30 September 2015
Bank Of Baroda
30 Crore
16 July 2020
Bank Of Baroda
3 Crore
08 December 2021
Bank Of Baroda
5 Crore
08 December 2021
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
16 July 2020
Others
0
08 December 2021
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
16 July 2020
Others
0
08 December 2021
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
16 July 2020
Others
0
Documents
Form DPT-3-02032021-signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DPT-3-23012020-signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of MGT-8-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form MGT-7-05112018_signed
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Form GNL-2-12042018-signed
Optional Attachment-(1)-11042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042018
Form GNL-2-09042018-signed
Copy of Board or Shareholders? resolution-07042018
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.-07042018
