Company Information

CIN
Status
Date of Incorporation
03 May 2010
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 2022
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Agarwal
Mihir Agarwal
Director/Designated Partner
over 1 year ago
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director/Designated Partner
over 1 year ago
Abha Agarwal
Abha Agarwal
Director
almost 2 years ago

Past Directors

Asimkumar Bhattacharya
Asimkumar Bhattacharya
Additional Director
about 14 years ago

Charges

71 Crore
21 August 2019
Axis Bank Limited
13 Crore
27 March 2019
Union Bank Of India
24 Crore
28 November 2016
Icici Bank Limited
20 Lak
24 September 2016
Icici Bank Limited
12 Crore
25 November 2015
Axis Bank Limited
13 Crore
04 December 2015
Axis Bank Limited
10 Crore
07 February 2013
State Bank Of India
12 Crore
07 February 2013
State Bank Of India
12 Crore
24 December 2020
Icici Bank Limited
7 Crore
18 April 2022
Icici Bank Limited
1 Crore
18 April 2022
Others
0
24 December 2020
Others
0
27 March 2019
Others
0
21 August 2019
Axis Bank Limited
0
24 September 2016
Others
0
25 November 2015
Axis Bank Limited
0
28 November 2016
Others
0
07 February 2013
State Bank Of India
0
07 February 2013
State Bank Of India
0
04 December 2015
Axis Bank Limited
0
18 April 2022
Others
0
24 December 2020
Others
0
27 March 2019
Others
0
21 August 2019
Axis Bank Limited
0
24 September 2016
Others
0
25 November 2015
Axis Bank Limited
0
28 November 2016
Others
0
07 February 2013
State Bank Of India
0
07 February 2013
State Bank Of India
0
04 December 2015
Axis Bank Limited
0
18 April 2022
Others
0
24 December 2020
Others
0
27 March 2019
Others
0
21 August 2019
Axis Bank Limited
0
24 September 2016
Others
0
25 November 2015
Axis Bank Limited
0
28 November 2016
Others
0
07 February 2013
State Bank Of India
0
07 February 2013
State Bank Of India
0
04 December 2015
Axis Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Particulars of all joint charge holders;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Particulars of all joint charge holders;-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Particulars of all joint charge holders;-12062020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-09062020
Form DPT-3-16012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019