Company Information
CIN
Status
Date of Incorporation
09 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
30 September 2023
Paid Up Capital
10,580,800
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Jaysukhbhai Thummar
Director
almost 2 years ago
almost 2 years ago
Kaushik Pratapray Kalyani
Director
about 2 years ago
about 2 years ago
Charges
25 November 2016
Icici Bank Limited
22 Lak
04 October 2014
Axis Bank Limited
8 Crore
31 December 2010
Dena Bank
3 Crore
04 October 2014
Others
0
25 November 2016
Others
0
31 December 2010
Dena Bank
0
04 October 2014
Others
0
25 November 2016
Others
0
31 December 2010
Dena Bank
0
04 October 2014
Axis Bank Limited
0
25 November 2016
Others
0
31 December 2010
Dena Bank
0
Documents
Form DPT-3-21122020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed