Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sachin Manoj Chaturvedi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Mukesh Jagdish Prasad Mittal
Director
almost 16 years ago
almost 16 years ago
Rajesh Parmanand Jindal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Kareliya Bharatkumar Babulal
Additional Director
over 13 years ago
over 13 years ago
Prakash Joshi
Director
almost 16 years ago
almost 16 years ago
Dineshkumar Nandballabh Pandey
Director
almost 16 years ago
almost 16 years ago
Charges
24 August 2018
State Bank Of India
17 Crore
08 September 2014
Hdb Financial Services Limited
1 Crore
15 October 2012
Karnataka Bank Limited
1 Crore
24 August 2018
State Bank Of India
0
08 September 2014
Hdb Financial Services Limited
0
15 October 2012
Karnataka Bank Limited
0
24 August 2018
State Bank Of India
0
08 September 2014
Hdb Financial Services Limited
0
15 October 2012
Karnataka Bank Limited
0
24 August 2018
State Bank Of India
0
08 September 2014
Hdb Financial Services Limited
0
15 October 2012
Karnataka Bank Limited
0
Documents
Optional Attachment-(2)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-18022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-14-05072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190705
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Altered articles of association-24062019
Altered memorandum of association-24062019
Form DIR-12-22022019_signed
Optional Attachment-(1)-15022019
Interest in other entities;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-05012019_signed
