Company Information

CIN
Status
Date of Incorporation
28 March 1995
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
386,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Brijmohandas Agrawal
Vinod Brijmohandas Agrawal
Director/Designated Partner
almost 2 years ago
Shivali Vinod Agrawal
Shivali Vinod Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Kantaben N Patel
Kantaben N Patel
Director
about 19 years ago
Smita Patel
Smita Patel
Director
about 19 years ago
Narsingh Patel
Narsingh Patel
Director
about 19 years ago
Jayesh Patel
Jayesh Patel
Director
about 19 years ago
Sanjay Mahendrakumar Vyas
Sanjay Mahendrakumar Vyas
Director
almost 30 years ago

Charges

3 Crore
14 February 2017
Indian Overseas Bank
3 Crore
14 February 2017
Indian Overseas Bank
0
14 February 2017
Indian Overseas Bank
0

Documents

Form MSME FORM I-31122020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-31012020-signed
Form MSME FORM I-29112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-30122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017