Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,750,000
Authorised Capital
15,000,000
Directors
Renu Sidhu
Director
about 6 years ago
about 6 years ago
Darshan Kiritkumar Parekh
Director
about 13 years ago
about 13 years ago
Charges
02 December 2014
Icici Bank Ltd
1 Crore
04 December 2019
Yes Bank Limited
1 Crore
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-12102020_signed
Optional Attachment-(1)-25122019
Instrument(s) of creation or modification of charge;-25122019
Form CHG-1-25122019_signed
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191225
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-26092019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
