Company Information
CIN
Status
Date of Incorporation
30 July 2010
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
8,464,590
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokbhai Divanchand Agrawal
Additional Director
about 1 year ago
about 1 year ago
Vinod Brijmohandas Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivali Vinod Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sunder Lal Gupta
Director
about 14 years ago
about 14 years ago
Charges
20 March 2019
Indian Overseas Bank
2 Crore
30 August 2011
Indian Overseas Bank
9 Crore
26 May 2023
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
20 March 2019
Indian Overseas Bank
0
26 May 2023
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
20 March 2019
Indian Overseas Bank
0
Documents
Form CHG-1-17022021_signed
Form MSME FORM I-13022021_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-05022020-signed
Form MSME FORM I-10122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27092019
Form MSME FORM I-08062019_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018