Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
almost 3 years ago
Arpan Sharma
Arpan Sharma
Director
almost 13 years ago
Ankur Garg
Ankur Garg
Director
over 14 years ago
Mahabirprasad Kashmirilal Jindal
Mahabirprasad Kashmirilal Jindal
Director
over 14 years ago
Nitin Garg
Nitin Garg
Director
over 14 years ago

Past Directors

Manoj Kumar Srivastva
Manoj Kumar Srivastva
Director
over 14 years ago
Rameshkumar Sagarmal Agarwal
Rameshkumar Sagarmal Agarwal
Director
over 14 years ago

Charges

0
26 September 2014
Tata Capital Financial Services Limited
54 Lak
26 September 2014
Tata Capital Financial Services Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
26 September 2014
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form INC-22-20092019_signed
Optional Attachment-(1)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form CHG-4-18072018_signed
Letter of the charge holder stating that the amount has been satisfied-18072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Optional Attachment-(1)-18112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Form MGT-7-13112017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Form SH-7-26042017-signed