Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 July 2022
Paid Up Capital
94,283,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kuhar
Saurabh Kuhar
Director/Designated Partner
over 2 years ago
Dhavalbhai Pravinbhai Patel
Dhavalbhai Pravinbhai Patel
Company Secretary
over 5 years ago
Sandeep Bajaj
Sandeep Bajaj
Director
almost 12 years ago
Tanuj Rajkumar Pugalia
Tanuj Rajkumar Pugalia
Director
over 13 years ago

Past Directors

Prikshit Dahiya
Prikshit Dahiya
Additional Director
over 3 years ago
Sharad Sitaram Gupta
Sharad Sitaram Gupta
Additional Director
almost 4 years ago
Rajender Singh
Rajender Singh
Director
over 8 years ago

Charges

0
17 October 2017
The Federal Bank Ltd
5 Crore
01 March 2016
The Federal Bank Ltd
1 Crore
22 February 2016
The Federal Bank Ltd
9 Crore
25 March 2014
State Bank Of India
4 Crore
18 August 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
25 March 2014
State Bank Of India
0
22 February 2016
Others
0
17 October 2017
Others
0
18 August 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
25 March 2014
State Bank Of India
0
22 February 2016
Others
0
17 October 2017
Others
0
18 August 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
25 March 2014
State Bank Of India
0
22 February 2016
Others
0
17 October 2017
Others
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-28102020
Auditor?s certificate-28092020
Form SH-7-26052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20052020
Form SH-7-12032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09032020
Form PAS-3-07032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of Board or Shareholders? resolution-07032020
Complete record of private placement offers and acceptances in Form PAS-5.-07032020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DPT-3-28012020-signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-7-20112019_signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-14112019