Company Information
CIN
Status
Date of Incorporation
16 April 2007
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
1,245,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Maheshkumar Mangeram Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Nilesh Agrawal
Additional Director
over 4 years ago
over 4 years ago
Sanjaykumar Paladia
Director
almost 7 years ago
almost 7 years ago
Kiran Omprakash Agrawal
Director
over 7 years ago
over 7 years ago
Neha Nilesh Agrawal
Director
over 7 years ago
over 7 years ago
Nirmaladevi Omprakash Agarwal
Director
over 17 years ago
over 17 years ago
Charges
14 August 2014
Canara Bank
7 Crore
31 May 2013
Canara Bank
97 Lak
09 November 2009
Canara Bank
2 Crore
07 November 2009
Canara Bank
1 Crore
07 November 2009
Canara Bank
0
09 November 2009
Canara Bank
0
31 May 2013
Canara Bank
0
14 August 2014
Canara Bank
0
07 November 2009
Canara Bank
0
09 November 2009
Canara Bank
0
31 May 2013
Canara Bank
0
14 August 2014
Canara Bank
0
07 November 2009
Canara Bank
0
09 November 2009
Canara Bank
0
31 May 2013
Canara Bank
0
14 August 2014
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-02082019-signed
Form ADT-1-07032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(1)-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form ADT-3-21022019_signed
Resignation letter-21022019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed