Company Information

CIN
Status
Date of Incorporation
18 January 2010
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
20,765,290
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
about 1 year ago
Naresh Bhuneshwar Patwari
Naresh Bhuneshwar Patwari
Director/Designated Partner
about 1 year ago
Vijender Singh
Vijender Singh
Director/Designated Partner
over 1 year ago
Anilkumar Matai
Anilkumar Matai
Director/Designated Partner
over 1 year ago
Arvind Mahavirprasad Agrawal
Arvind Mahavirprasad Agrawal
Director
over 1 year ago
Ashwinikumar Kumar Agarwal
Ashwinikumar Kumar Agarwal
Director/Designated Partner
over 1 year ago
Satyanarayan Dulichand Agrawal
Satyanarayan Dulichand Agrawal
Beneficial Owner
almost 2 years ago
Rahul Satyanarayan Agrawal
Rahul Satyanarayan Agrawal
Director/Designated Partner
almost 2 years ago

Charges

10 Crore
13 March 2014
Kotak Mahindra Bank Limited
10 Crore
21 May 2010
Oriental Bank Of Commerce
1 Crore
21 March 2012
Oriental Bank Of Commerce
2 Crore
21 May 2010
Oriental Bank Of Commerce
1 Crore
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25022021-signed
Form MSME FORM I-13022021_signed
Form SH-7-03112020-signed
Form MGT-14-03112020-signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form ADT-1-26102020_signed
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Altered memorandum of association-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of assciation;-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of the resolution for alteration of capital;-23102020
Altered articles of association-23102020
Copy of written consent given by auditor-23102020
Auditor?s certificate-07102020
Optional Attachment-(1)-07102020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214