Company Information
CIN
Status
Date of Incorporation
16 April 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
24,355,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmalkumar Mangalchand Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Nirmalkumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritesh Kamalkishore Hada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
07 December 2017
State Bank Of India
133 Crore
28 September 2017
State Bank Of India
115 Crore
27 November 2015
Oriental Bank Of Commerce
3 Crore
27 November 2015
Oriental Bank Of Commerce
25 Crore
25 August 2020
Punjab National Bank
4 Crore
03 June 2021
State Bank Of India
27 Crore
07 December 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
25 August 2020
Others
0
03 June 2021
State Bank Of India
0
27 November 2015
Oriental Bank Of Commerce
0
27 November 2015
Oriental Bank Of Commerce
0
07 December 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
25 August 2020
Others
0
03 June 2021
State Bank Of India
0
27 November 2015
Oriental Bank Of Commerce
0
27 November 2015
Oriental Bank Of Commerce
0
07 December 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
25 August 2020
Others
0
03 June 2021
State Bank Of India
0
27 November 2015
Oriental Bank Of Commerce
0
27 November 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27062019
Form ADT-1-26042019_signed
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Copy of written consent given by auditor-26042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Copy of the intimation sent by company-25032019
Form MGT-7-03122018_signed