Company Information
CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Madan Gopal Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arpit Agrawal
Director
over 7 years ago
over 7 years ago
Naresh Kumar Jain
Additional Director
about 8 years ago
about 8 years ago
Gopinath Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Deva Purohit
Director
almost 12 years ago
almost 12 years ago
Megh Raj Ghanchi
Director
almost 12 years ago
almost 12 years ago
Charges
10 July 2019
Punjab National Bank
4 Crore
06 July 2018
Punjab National Bank
60 Lak
19 May 2018
Punjab National Bank
15 Lak
25 March 2015
Punjab National Bank
3 Crore
19 February 2020
Panjab National Bank
1 Crore
19 May 2018
Others
0
06 July 2018
Others
0
10 July 2019
Others
0
19 February 2020
Others
0
25 March 2015
Punjab National Bank
0
19 May 2018
Others
0
06 July 2018
Others
0
10 July 2019
Others
0
19 February 2020
Others
0
25 March 2015
Punjab National Bank
0
19 May 2018
Others
0
06 July 2018
Others
0
10 July 2019
Others
0
19 February 2020
Others
0
25 March 2015
Punjab National Bank
0
19 May 2018
Others
0
06 July 2018
Others
0
10 July 2019
Others
0
19 February 2020
Others
0
25 March 2015
Punjab National Bank
0
Documents
Form DPT-3-24022021-signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form DPT-3-20012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-24092019_signed
Resignation letter-21092019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-1-02082019_signed
Form CHG-4-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form DPT-3-30062019
Form DIR-12-04022019_signed
Notice of resignation;-01022019