Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,031,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Deepak Dokania
Maya Deepak Dokania
Director
almost 2 years ago
Manju B Agarwal
Manju B Agarwal
Director
over 9 years ago

Past Directors

Ruchi Chowdhury
Ruchi Chowdhury
Whole Time Director
about 11 years ago
Madhu Choudhary
Madhu Choudhary
Managing Director
about 11 years ago
Rajiv Bajranglal Chowdhury
Rajiv Bajranglal Chowdhury
Whole Time Director
almost 12 years ago
Brijesh Chowdhury
Brijesh Chowdhury
Director
over 12 years ago
Pratik Kumar Choudhary
Pratik Kumar Choudhary
Director
about 13 years ago

Charges

0
07 March 2012
Axis Bank Limited
2 Crore
07 March 2012
Axis Bank Limited
0
07 March 2012
Axis Bank Limited
0
07 March 2012
Axis Bank Limited
0
07 March 2012
Axis Bank Limited
0
07 March 2012
Axis Bank Limited
0

Documents

Form ADT-1-08102019_signed
List of share holders, debenture holders;-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016