Company Information
CIN
Status
Date of Incorporation
20 June 2013
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 2022
Paid Up Capital
48,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roma Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavesh Lavjibhai Savaliya
Director/Designated Partner
about 3 years ago
about 3 years ago
Arul Lalitmohan Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Lalitmohan Radhakrishnaji Chamaria
Director
about 4 years ago
about 4 years ago
Umashanker Shyamlal Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Sarojdevi Lalitmohan Chamaria
Additional Director
about 3 years ago
about 3 years ago
Rakhidevi Umashanker Agarwal
Additional Director
about 11 years ago
about 11 years ago
Amitkumar Umashankar Agarwal
Director
over 11 years ago
over 11 years ago
Charges
30 March 2016
Canara Bank
2 Crore
29 April 2015
Reliance Asset Reconstruction Company Limited
62 Lak
25 October 2013
Canara Bank
9 Crore
19 September 2013
Canara Bank
23 Lak
30 March 2016
Canara Bank
0
19 September 2013
Canara Bank
0
25 October 2013
Canara Bank
0
29 April 2015
Others
0
30 March 2016
Canara Bank
0
19 September 2013
Canara Bank
0
25 October 2013
Canara Bank
0
29 April 2015
Others
0
30 March 2016
Canara Bank
0
19 September 2013
Canara Bank
0
25 October 2013
Canara Bank
0
29 April 2015
Others
0
Documents
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(1)-15092020
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072018
Form AOC-4(XBRL)-20072018_signed
Form CHG-1-08062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Instrument(s) of creation or modification of charge;-14052018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form AOC-4(XBRL)-03022018_signed
Form INC-22-03012018_signed
Form MGT-14-03012018_signed
Copies of the utility bills as mentioned above (not older than two months)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Form MGT-14-10102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171010
Altered memorandum of association-29092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(1)-29092017
Altered articles of association-29092017
XBRL document in respect of financial statement 26-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment-(2)-26052016
Instrument(s) of creation or modification of charge;-26052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160526