Company Information

CIN
Status
Date of Incorporation
06 October 1999
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
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Harikrishna Balakram Agarwal
Harikrishna Balakram Agarwal
Beneficial Owner
about 5 years ago
Sonia Ashish Agarwal
Sonia Ashish Agarwal
Director/Designated Partner
over 21 years ago

Charges

50 Crore
17 December 2008
Punjab National Bank
50 Crore
17 June 2021
Hdfc Bank Limited
12 Lak
17 June 2021
Hdfc Bank Limited
0
17 December 2008
Others
0
17 June 2021
Hdfc Bank Limited
0
17 December 2008
Others
0

Documents

Form DPT-3-22092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18102019-signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form SH-7-02012018-signed
Copy of the resolution for alteration of capital;-22122017
Optional Attachment-(1)-22122017
Altered memorandum of assciation;-22122017
Optional Attachment-(2)-22122017
Form MGT-14-07122017_signed
Altered memorandum of association-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Altered memorandum of assciation;-07122017
Copy of the resolution for alteration of capital;-07122017
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed