Company Information
CIN
Status
Date of Incorporation
03 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,250,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Jyotindra Saraiya
Director
about 1 year ago
about 1 year ago
Past Directors
Malini Kishorekant Sanghvi
Additional Director
almost 8 years ago
almost 8 years ago
Kamlesh Mahendra Shah
Additional Director
about 9 years ago
about 9 years ago
Tejal Rakesh Saraiya
Director
almost 15 years ago
almost 15 years ago
Charges
15 July 2017
State Bank Of India
18 Crore
15 July 2017
State Bank Of India
18 Crore
15 July 2017
State Bank Of India
0
15 July 2017
State Bank Of India
0
15 July 2017
State Bank Of India
0
15 July 2017
State Bank Of India
0
15 July 2017
State Bank Of India
0
15 July 2017
State Bank Of India
0
Documents
Form BEN - 2-17022021_signed
Form DPT-3-25112020-signed
Declaration under section 90-28092020
Form BEN - 2-24092020_signed
Declaration under section 90-23092020
Form DPT-3-05022020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10102019
Form MSME FORM I-18052019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form AOC-4-08012019_signed
Instrument(s) of creation or modification of charge;-06042018
Optional Attachment-(1)-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
