Company Information

CIN
Status
Date of Incorporation
20 July 2012
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
13,002,050
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
about 1 year ago
Lakshminarayana Eleswarapu
Lakshminarayana Eleswarapu
Director/Designated Partner
about 1 year ago
Raghurama Raju Alluri
Raghurama Raju Alluri
Director/Designated Partner
over 1 year ago
Priya Bandhavi Anne
Priya Bandhavi Anne
Director
over 1 year ago
Rajesh Gopala Anne
Rajesh Gopala Anne
Director
almost 2 years ago

Past Directors

Venkateswara Sasidhar Mootha
Venkateswara Sasidhar Mootha
Director
over 1 year ago
Gopala Rao Anne
Gopala Rao Anne
Director
almost 12 years ago

Charges

2 Crore
28 November 2018
Hdfc Bank Limited
2 Crore
24 October 2023
Canara Bank
0
28 November 2018
Hdfc Bank Limited
0
24 October 2023
Canara Bank
0
28 November 2018
Hdfc Bank Limited
0
24 October 2023
Canara Bank
0
28 November 2018
Hdfc Bank Limited
0

Documents

Form ADT-3-13022021_signed
Form ADT-1-06102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of written consent given by auditor-06102020
Resignation letter-06102020
Copy of resolution passed by the company-06102020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-07012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017