Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
7,233,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Director
over 19 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 19 years ago

Charges

20 Crore
20 March 2009
State Bank Of India
20 Crore
20 March 2009
Others
0
20 March 2009
Others
0
20 March 2009
Others
0

Documents

Form DPT-3-02032021-signed
Auditor?s certificate-09102020
Form DPT-3-11122019-signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-26062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Instrument(s) of creation or modification of charge;-16102017
Form CHG-1-16102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171016
Form MGT-7-21092017_signed