Company Information

CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
3,337,140
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Radheshyam Garg
Vikas Radheshyam Garg
Director/Designated Partner
over 1 year ago
Radheshyam Garg
Radheshyam Garg
Director
about 14 years ago

Past Directors

Ajay Kariwal
Ajay Kariwal
Additional Director
over 10 years ago

Charges

8 Crore
07 October 2014
Bank Of Baroda
4 Crore
03 September 2014
Bank Of Baroda
4 Crore
10 August 2011
Bank Of India
3 Crore
17 June 2022
Bank Of Baroda
15 Lak
17 June 2022
Others
0
03 September 2014
Others
0
07 October 2014
Others
0
10 August 2011
Bank Of India
0
17 June 2022
Others
0
03 September 2014
Others
0
07 October 2014
Others
0
10 August 2011
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form CHG-1-26122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
Form DPT-3-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form DPT-3-16102019-signed
Form DPT-3-14102019-signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Auditor?s certificate-20062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-22122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018