Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,249,940
Authorised Capital
57,500,000
Directors
Sunil Mithalal Surana
Director
over 2 years ago
over 2 years ago
Past Directors
Saroj Sunil Surana
Additional Director
almost 5 years ago
almost 5 years ago
Basantilal Mithalal Surana
Director
almost 16 years ago
almost 16 years ago
Charges
13 December 2012
State Bank Of India
32 Crore
13 December 2012
State Bank Of India
32 Crore
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-31012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of MGT-8-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form PAS-3-23102019_signed
Copy of Board or Shareholders? resolution-22102019
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.-22102019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-24072019
Form PAS-3-14052019_signed
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
