Company Information

CIN
Status
Date of Incorporation
22 October 2002
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,305,480
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikhar Yadav
Shikhar Yadav
Director
almost 6 years ago
Dheerender Purusottam Yadav
Dheerender Purusottam Yadav
Director
about 22 years ago
Ajeet Yadav
Ajeet Yadav
Director
about 22 years ago

Charges

86 Crore
14 February 2014
Icici Bank Limited
15 Lak
03 November 2012
Bank Of Maharastra
4 Crore
05 July 2005
Bank Of Maharastra
34 Crore
05 July 2003
Bank Of Maharastra
34 Crore
05 July 2003
Bank Of Maharashtra
50 Lak
26 February 2021
Bank Of Maharashtra
7 Crore
05 September 2020
Bank Of Maharashtra
3 Crore
15 July 2020
Bank Of Maharashtra
2 Crore

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-05052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form MGT-7-27032019_signed
Form AOC-4(XBRL)-20032019_signed
Copy of MGT-8-19032019
List of share holders, debenture holders;-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019