Company Information

CIN
Status
Date of Incorporation
19 November 2012
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
23,250,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Ghanshyamdas Agrawal
Naresh Ghanshyamdas Agrawal
Director/Designated Partner
almost 2 years ago
Anilkumar Banwarilal Tibrewala
Anilkumar Banwarilal Tibrewala
Director
almost 11 years ago
Renu Naresh Agarwal
Renu Naresh Agarwal
Director
about 12 years ago
Shikhar Manojkumar Tibrewal
Shikhar Manojkumar Tibrewal
Director
about 12 years ago

Past Directors

Madhuram Anilkumar Tibrewal
Madhuram Anilkumar Tibrewal
Director
about 12 years ago

Charges

17 Crore
19 October 2018
State Bank Of India
10 Crore
04 October 2018
State Bank Of India
7 Crore
29 March 2014
Dena Bank
3 Crore
28 March 2014
Dena Bank
3 Crore
19 October 2018
State Bank Of India
0
04 October 2018
State Bank Of India
0
28 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
19 October 2018
State Bank Of India
0
04 October 2018
State Bank Of India
0
28 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
19 October 2018
State Bank Of India
0
04 October 2018
State Bank Of India
0
28 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0

Documents

Optional Attachment-(2)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-14022020-signed
Form DPT-3-03012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-27062019
List of depositors-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Optional Attachment-(1)-17112018
Instrument(s) of creation or modification of charge;-17112018
Letter of the charge holder stating that the amount has been satisfied-06112018
Form CHG-4-06112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed