Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
12,200,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shagun Anoopkumar Gadia
Shagun Anoopkumar Gadia
Director/Designated Partner
over 1 year ago
Pavankumar Dungarmal Tibrewal
Pavankumar Dungarmal Tibrewal
Director/Designated Partner
almost 2 years ago
Ravi Shubhkaran Agarwal
Ravi Shubhkaran Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Sanjeevkumar Agrawal
Sanjeevkumar Agrawal
Additional Director
over 7 years ago
Vasudev Subhkaran Agarwal
Vasudev Subhkaran Agarwal
Additional Director
over 9 years ago
Rakeshkumar Jagannath Singal
Rakeshkumar Jagannath Singal
Additional Director
over 12 years ago
Mahavirprasad Santlal Dalmia
Mahavirprasad Santlal Dalmia
Director
over 14 years ago
Sanjay Goverdhan Sharma
Sanjay Goverdhan Sharma
Director
over 14 years ago

Charges

28 Crore
30 September 2016
Punjab National Bank
25 Crore
28 November 2019
Axis Bank Limited
28 Crore
28 November 2019
Axis Bank Limited
0
30 September 2016
Others
0
28 November 2019
Axis Bank Limited
0
30 September 2016
Others
0
28 November 2019
Axis Bank Limited
0
30 September 2016
Others
0

Documents

Form MSME FORM I-06102020_signed
Form MGT-14-21122020_signed
Form ADT-1-21122020_signed
Approval letter of extension of financial year of AGM-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of written consent given by auditor-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Form AOC-4(XBRL)-21122020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-06102020_signed
Form MSME FORM I-26092020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-24012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form CHG-1-26122019_signed
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-25122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-20112019_signed