Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,700,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amritvallabh Prayagnarain Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Amritvallabh Srivastava
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gauravkumar Vedpalsingh Singh
Additional Director
almost 9 years ago
almost 9 years ago
Rashmikaben Bhavinkumar Raval
Director
almost 13 years ago
almost 13 years ago
Charges
11 August 2017
Karur Vysya Bank
28 Crore
19 October 2016
Axis Bank Limited
1 Crore
18 August 2012
Central Bank Of India
50 Lak
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
Documents
Form AOC-4-09012020_signed
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-05022019
Copy of MGT-8-05022019
Form MGT-7-05022019_signed
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Form AOC-4-27012018_signed