Company Information
CIN
Status
Date of Incorporation
19 November 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
12,402,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Jitendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Jitendra Agrawal
Director
over 16 years ago
over 16 years ago
Jitendra Tarachand Agrawal
Director
almost 18 years ago
almost 18 years ago
Yamunadutt Amilal Agrawal
Director
over 26 years ago
over 26 years ago
Charges
04 April 2012
Indian Bank
98 Lak
04 April 2012
Indian Bank
0
04 April 2012
Indian Bank
0
04 April 2012
Indian Bank
0
04 April 2012
Indian Bank
0
04 April 2012
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of MGT-8-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Interest in other entities;-23112020
Form DPT-3-28082020-signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-11122019-signed
Form DPT-3-25112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019