Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Bansnarayan Rai
Kirti Bansnarayan Rai
Director/Designated Partner
almost 2 years ago
Pratik Bansnarayan Rai
Pratik Bansnarayan Rai
Individual Promoter
over 7 years ago
Manishkumar Bansnarayan Ray
Manishkumar Bansnarayan Ray
Director/Designated Partner
over 13 years ago

Past Directors

Birendrakant Gyanprakash Srivastava
Birendrakant Gyanprakash Srivastava
Director
over 13 years ago

Charges

5 Crore
15 October 2019
Punjab National Bank
1 Crore
28 November 2011
Dena Bank
4 Crore
23 February 2021
Punjab National Bank Ltd.
4 Crore
15 October 2019
Others
0
23 February 2021
Others
0
28 November 2011
Dena Bank
0
15 October 2019
Others
0
23 February 2021
Others
0
28 November 2011
Dena Bank
0
15 October 2019
Others
0
23 February 2021
Others
0
28 November 2011
Dena Bank
0

Documents

Form INC-22-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Altered memorandum of association-28092019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-23112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-27102017_signed
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-24102016