Company Information

CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rama Ajay Saraogi
Rama Ajay Saraogi
Director/Designated Partner
almost 2 years ago
Ajay Radheshyam Saraogi
Ajay Radheshyam Saraogi
Director/Designated Partner
about 2 years ago

Past Directors

Sumitra Radheshyam Saraogi
Sumitra Radheshyam Saraogi
Additional Director
over 10 years ago

Charges

0
12 September 2017
Kotak Mahindra Investments Limited
5 Crore
30 December 2016
Aditya Birla Finance Limited
3 Crore
12 September 2017
Others
0
30 December 2016
Others
0
12 September 2017
Others
0
30 December 2016
Others
0
12 September 2017
Others
0
30 December 2016
Others
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-16112019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-4-12092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
Form CHG-1-13072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
Optional Attachment-(1)-12072018
Instrument(s) of creation or modification of charge;-12072018
Instrument(s) of creation or modification of charge;-09072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180709