Company Information

CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhurika Mukeshkumar Agarwal
Madhurika Mukeshkumar Agarwal
Director/Designated Partner
over 1 year ago
Mukeshkumar Balmukund Agarwal
Mukeshkumar Balmukund Agarwal
Director/Designated Partner
over 1 year ago
Aman Mukeshkumar Agarwal
Aman Mukeshkumar Agarwal
Director/Designated Partner
over 1 year ago
Ankoor Anilkumar Agarwaal
Ankoor Anilkumar Agarwaal
Director
over 12 years ago

Charges

8 Crore
29 August 2018
Standard Chartered Bank
5 Crore
09 September 2021
Standard Chartered Bank
3 Crore
09 September 2021
Standard Chartered Bank
0
29 August 2018
Standard Chartered Bank
0
09 September 2021
Standard Chartered Bank
0
29 August 2018
Standard Chartered Bank
0
09 September 2021
Standard Chartered Bank
0
29 August 2018
Standard Chartered Bank
0

Documents

Form DPT-3-29012020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form DPT-3-09072019
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form ADT-1-08072019_signed
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Copy of resolution passed by the company-30062019
Copy of the intimation sent by company-30062019
Copy of written consent given by auditor-30062019
Directors report as per section 134(3)-30062019
List of share holders, debenture holders;-30062019
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Instrument(s) of creation or modification of charge;-26092018
Optional Attachment-(1)-26092018
Form MSC-3-15062018-signed
Duly audited statement of financial position-14062018