Company Information
CIN
Status
Date of Incorporation
29 June 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
7,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Binay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Lalit Agarwal
Director
about 17 years ago
about 17 years ago
Past Directors
Vandana Binay Agarwal
Director
almost 18 years ago
almost 18 years ago
Ankit Satyanarayan Goyal
Director
almost 21 years ago
almost 21 years ago
Charges
16 July 2012
Hdfc Bank Limited
2 Crore
08 November 2005
Bank Of Baroda
4 Crore
30 September 2004
Canara Bank
1 Crore
01 October 2004
Canara Bank
1 Crore
01 October 2004
Canara Bank
0
30 September 2004
Canara Bank
0
16 July 2012
Hdfc Bank Limited
0
08 November 2005
Bank Of Baroda
0
01 October 2004
Canara Bank
0
30 September 2004
Canara Bank
0
16 July 2012
Hdfc Bank Limited
0
08 November 2005
Bank Of Baroda
0
Documents
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Notice of resignation filed with the company-02112020
Form DIR-11-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Acknowledgement received from company-02112020
Evidence of cessation;-02112020
Proof of dispatch-02112020
Optional Attachment-(3)-02112020
Declaration by first director-02112020
Optional Attachment-(2)-02112020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019