Company Information

CIN
Status
Date of Incorporation
07 June 2012
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
16,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharati Atul Jain
Bharati Atul Jain
Director
over 1 year ago
Atul Satish Jain
Atul Satish Jain
Director
over 1 year ago

Past Directors

Devkinandan Gopiram Agarwal
Devkinandan Gopiram Agarwal
Director
over 12 years ago

Charges

17 Crore
25 April 2014
State Bank Of India
8 Crore
25 April 2014
State Bank Of India
8 Crore
25 April 2014
State Bank Of India
0
25 April 2014
State Bank Of India
0
25 April 2014
State Bank Of India
0
25 April 2014
State Bank Of India
0
25 April 2014
State Bank Of India
0
25 April 2014
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Form MGT-14-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered memorandum of association-23052019
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190307
Form MGT-14-05032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered articles of association-16022019
Altered memorandum of association-16022019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018