Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Tushit Bansal
Tushit Bansal
Director/Designated Partner
about 2 years ago
Pramod Norangrai Kedia
Pramod Norangrai Kedia
Director
about 2 years ago
Sadrubhai Khushalbhai Thakkar
Sadrubhai Khushalbhai Thakkar
Individual Promoter
about 14 years ago

Past Directors

Sanjay Rajpal Gaur
Sanjay Rajpal Gaur
Director
over 12 years ago

Charges

0
23 June 2016
Punjab National Bank
4 Crore
23 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0

Documents

Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-20112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Form AOC-4-26062018_signed
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-09022018
Form MGT-7-18022017_signed
List of share holders, debenture holders;-15022017
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Instrument(s) of creation or modification of charge;-01072016
Form CHG-1-01072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160701
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181115.PDF