Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,553,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bipinchandra Upadhyay
Rajesh Bipinchandra Upadhyay
Director
over 1 year ago

Past Directors

Kuldeep Dinesh Shah
Kuldeep Dinesh Shah
Additional Director
about 10 years ago

Charges

0
10 January 1994
Bank Of Baroda
10 Lak
29 March 1997
Bank Of Baroda
30 Lak
10 January 1994
Bank Of Baroda
35 Lak
05 December 2006
Bank Of Baroda
2 Crore
05 December 2006
Bank Of Baroda
4 Crore
22 January 2000
Punjab National Bank
5 Lak
05 December 2006
Bank Of Baroda
0
05 December 2006
Bank Of Baroda
0
29 March 1997
Bank Of Baroda
0
10 January 1994
Bank Of Baroda
0
22 January 2000
Punjab National Bank
0
10 January 1994
Bank Of Baroda
0
05 December 2006
Bank Of Baroda
0
05 December 2006
Bank Of Baroda
0
29 March 1997
Bank Of Baroda
0
10 January 1994
Bank Of Baroda
0
22 January 2000
Punjab National Bank
0
10 January 1994
Bank Of Baroda
0
05 December 2006
Bank Of Baroda
0
05 December 2006
Bank Of Baroda
0
29 March 1997
Bank Of Baroda
0
10 January 1994
Bank Of Baroda
0
22 January 2000
Punjab National Bank
0
10 January 1994
Bank Of Baroda
0

Documents

Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-31072020-signed
Form DPT-3-07012020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-01072019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Form MGT-14-14092018_signed
List of share holders, debenture holders;-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-10092018