Company Information
CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Tulsiram Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Shaileshbhai D Solanki
Additional Director
over 14 years ago
over 14 years ago
Namrata Sandeep Agrawal
Additional Director
over 14 years ago
over 14 years ago
Sangita Manoj Agrawal
Additional Director
over 14 years ago
over 14 years ago
Maru Mehul Hardasbhai
Director
over 14 years ago
over 14 years ago
Charges
12 April 2012
Bank Of India
1 Crore
12 April 2012
Bank Of India
0
12 April 2012
Bank Of India
0
12 April 2012
Bank Of India
0
Documents
Form INC-28-15032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Optional Attachment-(1)-01032019
Copy of court order or NCLT or CLB or order by any other competent authority.-14022019
Approval letter of extension of financial year or AGM-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Approval letter for extension of AGM;-07122018
Form MGT-7-07122018_signed
Form MGT-14-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-1-04072017_signed
Instrument(s) of creation or modification of charge;-04072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170704
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Copy of MGT-8-11112016