Company Information

CIN
Status
Date of Incorporation
23 January 2010
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
4,656,200
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dokania
Deepak Dokania
Director/Designated Partner
over 1 year ago
Rajiv Bajranglal Chowdhury
Rajiv Bajranglal Chowdhury
Director
over 1 year ago
Ranjit Bajrang Lal Choudhary
Ranjit Bajrang Lal Choudhary
Beneficial Owner
over 5 years ago
Binod M Agarwal
Binod M Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Ruchi Chowdhury
Ruchi Chowdhury
Director
almost 4 years ago
Rahul Ranjeetkumar Choudhary
Rahul Ranjeetkumar Choudhary
Director
almost 4 years ago
Brijesh Chowdhury
Brijesh Chowdhury
Whole Time Director
almost 5 years ago
Anshul Kumar Choudhary
Anshul Kumar Choudhary
Director
almost 6 years ago
Bhola Ram Ram Agrawal
Bhola Ram Ram Agrawal
Director
over 9 years ago
Pratik Kumar Choudhary
Pratik Kumar Choudhary
Whole Time Director
about 11 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Managing Director
about 11 years ago
Madhu Choudhary
Madhu Choudhary
Director
almost 15 years ago

Charges

0
27 September 2017
Axis Bank
6 Crore
13 July 2017
Axis Bank
90 Lak
30 March 2012
Oriental Bank Of Commerce
6 Crore
28 March 2012
Oriental Bank Of Commerce
3 Crore
27 December 2012
Oriental Bank Of Commerce
2 Crore
28 March 2012
Oriental Bank Of Commerce
90 Lak
04 July 2020
Axis Bank Limited
81 Lak
13 July 2017
Others
0
27 September 2017
Others
0
04 July 2020
Others
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
27 December 2012
Oriental Bank Of Commerce
0
30 March 2012
Oriental Bank Of Commerce
0
13 July 2017
Others
0
27 September 2017
Others
0
04 July 2020
Others
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
27 December 2012
Oriental Bank Of Commerce
0
30 March 2012
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-03092020-signed
Auditor?s certificate-20082020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form DPT-3-24102019-signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Optional Attachment-(1)-27062019
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019