Company Information

CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
17,325,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Kumar Agrawal
Prakash Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Beneficial Owner
about 2 years ago
Shyama Prakash Agrawal
Shyama Prakash Agrawal
Director/Designated Partner
about 2 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Beneficial Owner
over 5 years ago

Documents

Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
List of share holders, debenture holders;-12102020
Details of other Entity(s)-12102020
Optional Attachment-(4)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Form ADT-1-02082019_signed
List of share holders, debenture holders;-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Details of other Entity(s)-02082019
Optional Attachment-(3)-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Optional Attachment-(1)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed