Company Information
CIN
Status
Date of Incorporation
26 March 2012
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
3,700,650
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Brijkishore Agrawal
Director
about 2 years ago
about 2 years ago
Mukesh Basudev Kokra
Director
about 2 years ago
about 2 years ago
Maheshkumar Mohanlal Malani
Director
about 11 years ago
about 11 years ago
Vikash Mittal
Director
almost 13 years ago
almost 13 years ago
Charges
10 February 2016
Yes Bank Limited
6 Crore
13 January 2016
Yes Bank Limited
6 Crore
19 June 2014
Central Bank Of India
3 Crore
19 June 2014
Central Bank Of India
3 Crore
21 December 2022
Dbs Bank India Limited
45 Lak
21 December 2022
Dbs Bank India Limited
26 Lak
21 December 2022
Dbs Bank India Limited
36 Lak
21 December 2022
Dbs Bank India Limited
21 Lak
21 December 2022
Dbs Bank India Limited
3 Crore
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
10 February 2016
Yes Bank Limited
0
13 January 2016
Yes Bank Limited
0
19 June 2014
Central Bank Of India
0
19 June 2014
Central Bank Of India
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
10 February 2016
Yes Bank Limited
0
13 January 2016
Yes Bank Limited
0
19 June 2014
Central Bank Of India
0
19 June 2014
Central Bank Of India
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
10 February 2016
Yes Bank Limited
0
13 January 2016
Yes Bank Limited
0
19 June 2014
Central Bank Of India
0
19 June 2014
Central Bank Of India
0
Documents
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-06012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-09072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form ADT-3-04062019_signed
Resignation letter-29052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-23112017_signed
