Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
11,025,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Srivastava
Shailendra Srivastava
Director/Designated Partner
almost 2 years ago
Yash Ajitsaria
Yash Ajitsaria
Director/Designated Partner
almost 2 years ago
Ruchi Ajitsaria
Ruchi Ajitsaria
Beneficial Owner
over 2 years ago
Harsh Ajitsaria
Harsh Ajitsaria
Director/Designated Partner
over 4 years ago
Vaishnav Jankilal
Vaishnav Jankilal
Director/Designated Partner
over 8 years ago

Past Directors

Dipesh Ranjeet Mitra
Dipesh Ranjeet Mitra
Director
over 8 years ago
Abhay Ajitsaria
Abhay Ajitsaria
Director
over 10 years ago
Bihari Lal Ajitsaria
Bihari Lal Ajitsaria
Director
over 12 years ago
Arun Kumar Ajitsaria
Arun Kumar Ajitsaria
Director
over 12 years ago

Charges

47 Crore
30 January 2020
Axis Bank Limited
37 Crore
18 January 2023
Axis Bank Limited
10 Crore
20 October 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0
20 October 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0
20 October 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0

Documents

Form AOC-4-16102020_signed
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-12102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form BEN - 2-17092020_signed
Declaration under section 90-17092020
Optional Attachment-(1)-17092020
Form DPT-3-08092020-signed
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form INC-22-04122019_signed
Optional Attachment-(1)-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Form AOC-4-07092019_signed
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018