Company Information
CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,210,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Kashiram Agrawal
Director/Designated Partner
12 months ago
12 months ago
Vinay Prakash Chiripal
Director
about 1 year ago
about 1 year ago
Sanchi Vibhor Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vibhor Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Tarulata Maheshkumar Agarwal
Director
about 13 years ago
about 13 years ago
Charges
08 August 2019
Bank Of India
5 Crore
01 August 2019
Bank Of India
5 Crore
31 July 2020
Bank Of India
59 Lak
01 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
08 August 2019
Bank Of India
0
01 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
08 August 2019
Bank Of India
0
01 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
08 August 2019
Bank Of India
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210121
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copies of the utility bills as mentioned above (not older than two months)-20072019
Form MGT-14-08062019_signed
Form PAS-3-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062019
Copy of Board or Shareholders? resolution-08062019
Form MSME FORM I-25052019_signed