Company Information

CIN
Status
Date of Incorporation
08 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,300,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Satishkumar Agrawal
Umang Satishkumar Agrawal
Director/Designated Partner
over 1 year ago
Satish Kashiram Agrawal
Satish Kashiram Agrawal
Director/Designated Partner
almost 2 years ago

Charges

11 Crore
10 December 2015
State Bank Of India
4 Crore
26 December 2007
State Bank Of India
4 Crore
28 September 2020
State Bank Of India
3 Crore
28 September 2020
State Bank Of India
0
10 December 2015
State Bank Of India
0
26 December 2007
State Bank Of India
0
28 September 2020
State Bank Of India
0
10 December 2015
State Bank Of India
0
26 December 2007
State Bank Of India
0
28 September 2020
State Bank Of India
0
10 December 2015
State Bank Of India
0
26 December 2007
State Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MSME FORM I-09112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-13082019-signed
Form DPT-3-24062019-signed
Form MSME FORM I-31052019_signed
Form AOC-4-21092018_signed
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form MGT-7-31082018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017