Company Information

CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,900,000
Authorised Capital
41,000,000

Directors

Anjanaben Kirtikumar Ughreja
Anjanaben Kirtikumar Ughreja
Director
almost 3 years ago
Kirtikumar Jayantilal Ughreja
Kirtikumar Jayantilal Ughreja
Director
almost 3 years ago

Past Directors

Vimalkumar Ashokkumar Udhreja
Vimalkumar Ashokkumar Udhreja
Director
about 3 years ago
Nilesh Ratilal Koradia
Nilesh Ratilal Koradia
Director
almost 15 years ago
Jayantilal Mahadevbhai Udhreja
Jayantilal Mahadevbhai Udhreja
Director
almost 15 years ago
Sureshkumar Mangilal Dakh
Sureshkumar Mangilal Dakh
Director
almost 15 years ago

Charges

5 Crore
12 February 2018
Kotak Mahindra Bank Limited
5 Crore
17 August 2011
Dena Bank
9 Crore
21 August 2023
Others
0
12 February 2018
Others
0
17 August 2011
Dena Bank
0
21 August 2023
Others
0
12 February 2018
Others
0
17 August 2011
Dena Bank
0
21 August 2023
Others
0
12 February 2018
Others
0
17 August 2011
Dena Bank
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Acknowledgement received from company-30112018
Evidence of cessation;-30112018
Form DIR-11-30112018_signed
Form DIR-12-30112018_signed
Notice of resignation filed with the company-30112018
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Proof of dispatch-30112018