Company Information
CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,015,090
Authorised Capital
12,070,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjaykumar Govindprasad Sarawagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakeshkumar Govindprasad Sarawagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarla Manoj Sarawagi
Beneficial Owner
over 5 years ago
over 5 years ago
Sandhya Sanjaykumar Sarawagi
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Hardik Sanjaykumar Sarawagi
Additional Director
about 7 years ago
about 7 years ago
Subhashchandra Tibrewal
Director
over 10 years ago
over 10 years ago
Meena Subhash Chandra Tibrewal
Director
over 10 years ago
over 10 years ago
Charges
28 February 2019
Union Bank Of India
30 Crore
25 June 2012
Small Industries Development Bank Of India
15 Crore
08 June 2021
Hdfc Bank Limited
66 Crore
08 June 2021
Hdfc Bank Limited
0
28 February 2019
Others
0
25 June 2012
Small Industries Development Bank Of India
0
08 June 2021
Hdfc Bank Limited
0
28 February 2019
Others
0
25 June 2012
Small Industries Development Bank Of India
0
08 June 2021
Hdfc Bank Limited
0
28 February 2019
Others
0
25 June 2012
Small Industries Development Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
Details of other Entity(s)-23072020
Optional Attachment-(2)-23072020
List of share holders, debenture holders;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Optional Attachment-(1)-23072020
Directors report as per section 134(3)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-14-19122019_signed
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(2)-18122019
Form PAS-3-23112019_signed
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of other Entity(s)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Board or Shareholders? resolution-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
