Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,494,500
Authorised Capital
2,000,000

Directors

Abhinav Jagdishprasad Garg
Abhinav Jagdishprasad Garg
Director/Designated Partner
over 2 years ago

Past Directors

Jagdishprasad Ramkishan Garg
Jagdishprasad Ramkishan Garg
Director
over 4 years ago
Raj Jagdishprasad Garg
Raj Jagdishprasad Garg
Whole Time Director
almost 8 years ago

Charges

22 Crore
27 February 2017
Icici Bank Limited
2 Crore
23 February 2021
Standard Chartered Bank
19 Crore
19 February 2021
Standard Chartered Bank
1 Crore
18 June 2020
Icici Bank Limited
68 Lak
20 September 2021
Standard Chartered Bank
1 Crore
11 May 2023
Axis Bank Limited
0
20 September 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
27 February 2017
Others
0
18 June 2020
Others
0
11 May 2023
Axis Bank Limited
0
20 September 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
27 February 2017
Others
0
18 June 2020
Others
0
03 January 2024
Axis Bank Limited
0
11 May 2023
Axis Bank Limited
0
20 September 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
27 February 2017
Others
0
18 June 2020
Others
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-31012020-signed
Form DPT-3-16112019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-27072019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form PAS-3-02112018_signed
Form MGT-14-02112018_signed
Copy of Board or Shareholders? resolution-01112018
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.-01112018
Optional Attachment-(1)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed