Company Information

CIN
Status
Date of Incorporation
10 March 2005
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
16,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Kumar Saraf
Vipul Kumar Saraf
Director/Designated Partner
over 1 year ago
Rajesh Shrikishan Goyal
Rajesh Shrikishan Goyal
Beneficial Owner
over 5 years ago
Ratan Kumar Satya Deo Saraf
Ratan Kumar Satya Deo Saraf
Director/Designated Partner
almost 18 years ago

Past Directors

Navneetkumar Satyadeo Saraf
Navneetkumar Satyadeo Saraf
Director
almost 20 years ago

Charges

4 Crore
28 February 2015
Kotak Mahindra Bank Limited
9 Crore
17 March 2009
Axis Bank Limited
5 Crore
21 March 2009
Axis Bank
12 Lak
01 June 2005
Central Bank Of India
75 Lak
01 June 2005
Central Bank Of India
6 Crore
03 July 2020
Kotak Mahindra Bank Limited
76 Lak
13 July 2021
Yes Bank Limited
4 Crore
23 September 2022
Yes Bank Limited
0
28 February 2015
Others
0
13 July 2021
Yes Bank Limited
0
21 March 2009
Axis Bank
0
01 June 2005
Central Bank Of India
0
03 July 2020
Others
0
17 March 2009
Axis Bank Limited
0
01 June 2005
Central Bank Of India
0
23 September 2022
Yes Bank Limited
0
28 February 2015
Others
0
13 July 2021
Yes Bank Limited
0
21 March 2009
Axis Bank
0
01 June 2005
Central Bank Of India
0
03 July 2020
Others
0
17 March 2009
Axis Bank Limited
0
01 June 2005
Central Bank Of India
0
23 September 2022
Yes Bank Limited
0
28 February 2015
Others
0
13 July 2021
Yes Bank Limited
0
21 March 2009
Axis Bank
0
01 June 2005
Central Bank Of India
0
03 July 2020
Others
0
17 March 2009
Axis Bank Limited
0
01 June 2005
Central Bank Of India
0

Documents

Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-13012020-signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-27102019
Details of other Entity(s)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(2)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Details of other Entity(s)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018