Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
31,539,000
Authorised Capital
35,100,000
Directors
Anil Shivkumar Gupta
Director
over 10 years ago
over 10 years ago
Nirmal Manubhai Desai
Director
about 14 years ago
about 14 years ago
Past Directors
Himanshu N Choksi
Director
about 13 years ago
about 13 years ago
Bhavik Desai Arunkumar
Director
over 14 years ago
over 14 years ago
Charges
18 September 2018
The Federal Bank Ltd
7 Crore
18 September 2018
Others
0
18 September 2018
Others
0
18 September 2018
Others
0
Documents
Form ADT-3-01092020_signed
Resignation letter-26082020
Form DPT-3-03022020-signed
Form MGT-7-23102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(2)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form DPT-3-26072019
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form PAS-3-18092018_signed
Optional Attachment-(1)-18092018
Copy of Board or Shareholders? resolution-18092018
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.-18092018
Form SH-7-31082018-signed
Altered memorandum of assciation;-29082018
Copy of the resolution for alteration of capital;-29082018
Form AOC-5-01052018-signed
Copy of board resolution-28042018
