Company Information

CIN
Status
Date of Incorporation
14 December 2005
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
5,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Satish Tayal
Sandip Satish Tayal
Director
over 1 year ago
Satish Sagarmal Tayal
Satish Sagarmal Tayal
Director
about 19 years ago

Past Directors

Ruchika Satish Tayal
Ruchika Satish Tayal
Director
over 13 years ago
Suresh Kumar
Suresh Kumar
Director
over 13 years ago
Rohit Bansal
Rohit Bansal
Director
over 13 years ago

Charges

5 Crore
27 June 2017
Yes Bank Limited
2 Crore
03 May 2017
Yes Bank Limited
2 Crore
12 April 2013
Kotak Mahindra Bank Limited
62 Lak
30 March 2006
Bank Of Baroda
2 Crore
03 May 2017
Yes Bank Limited
0
27 June 2017
Yes Bank Limited
0
12 April 2013
Kotak Mahindra Bank Limited
0
30 March 2006
Bank Of Baroda
0
03 May 2017
Yes Bank Limited
0
27 June 2017
Yes Bank Limited
0
12 April 2013
Kotak Mahindra Bank Limited
0
30 March 2006
Bank Of Baroda
0
03 May 2017
Yes Bank Limited
0
27 June 2017
Yes Bank Limited
0
12 April 2013
Kotak Mahindra Bank Limited
0
30 March 2006
Bank Of Baroda
0

Documents

Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-31012020-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form CHG-1-14062018_signed
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Form DIR-12-24042018_signed
Form DIR-11-24042018_signed
Proof of dispatch-21042018
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
Notice of resignation filed with the company-21042018