Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 July 2017
Paid Up Capital
1,680,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Sanjaykumar Sarawagi
Hardik Sanjaykumar Sarawagi
Director/Designated Partner
about 7 years ago
Subhashchandra Tibrewal
Subhashchandra Tibrewal
Director
about 10 years ago
Meena Subhash Chandra Tibrewal
Meena Subhash Chandra Tibrewal
Director
about 10 years ago
Manojkumar G Sarawagi
Manojkumar G Sarawagi
Director
almost 12 years ago
Sanjaykumar Govindprasad Sarawagi
Sanjaykumar Govindprasad Sarawagi
Director
almost 12 years ago

Charges

0
29 October 2013
Small Industries Development Bank Of India
10 Crore
29 October 2013
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0

Documents

Form INC-28-16112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112018
Optional Attachment-(5)-06112018
Optional Attachment-(4)-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(3)-06112018
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form CHG-4-21022018_signed
Letter of the charge holder stating that the amount has been satisfied-21022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Form CHG-1-20022018_signed
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Declaration by first director-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Optional Attachment-(1)-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Optional Attachment-(3)-10072017
Optional Attachment-(2)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
List of share holders, debenture holders;-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed