Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
361,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 9 years ago
Balram Ramprakash Bagaria
Balram Ramprakash Bagaria
Director
over 13 years ago

Charges

0
29 September 2017
Canara Bank
60 Lak
02 December 2014
Capital First Limited
2 Crore
27 February 2015
Canara Bank
1 Crore
25 October 2013
Canara Bank
1 Crore
29 February 2012
Hdb Financial Services Limited
2 Crore

Documents

Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MGT-14-24062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190624
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered articles of association-22062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form AOC-4-31102017_signed