Company Information
CIN
Status
Date of Incorporation
22 June 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek R Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Kanchanben Hasmukhbhai Patel
Whole Time Director
almost 9 years ago
almost 9 years ago
Induben Ravindrakumar Singh
Whole Time Director
almost 9 years ago
almost 9 years ago
Ravindrakumar Hiralal Singh
Director
over 14 years ago
over 14 years ago
Hasmukhbhai Natvarlal Patel
Director
over 14 years ago
over 14 years ago
Charges
16 April 2019
Axis Bank Limited
14 Lak
08 August 2018
Axis Bank Limited
21 Crore
20 October 2016
Tata Capital Financial Services Limited
3 Crore
14 September 2010
Punjab National Bank
15 Crore
27 September 2010
Punjab National Bank
14 Crore
27 November 2023
Axis Bank Limited
0
08 August 2018
Axis Bank Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
16 April 2019
Axis Bank Limited
0
27 September 2010
Punjab National Bank
0
14 September 2010
Punjab National Bank
0
27 November 2023
Axis Bank Limited
0
08 August 2018
Axis Bank Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
16 April 2019
Axis Bank Limited
0
27 September 2010
Punjab National Bank
0
14 September 2010
Punjab National Bank
0
27 November 2023
Axis Bank Limited
0
08 August 2018
Axis Bank Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
16 April 2019
Axis Bank Limited
0
27 September 2010
Punjab National Bank
0
14 September 2010
Punjab National Bank
0
Documents
Form ADT-1-05122020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-15012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Company CSR policy as per section 135(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-18012019
Form MGT-7-15102018_signed
Copy of MGT-8-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-12092018_signed
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907