Company Information
CIN
Status
Date of Incorporation
16 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,453,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
01 October 2020
Hdfc Bank Limited
36 Lak
17 August 2020
Deepak Fertilisers And Petrochemicals Corporation Ltd
2 Lak
29 August 2020
Apcotex Industries Limited
18 Lak
02 December 2022
The Federal Bank Ltd
26 Crore
23 August 2022
Hdfc Bank Limited
55 Lak
02 December 2022
Others
0
23 August 2022
Hdfc Bank Limited
0
17 August 2020
Others
0
01 October 2020
Hdfc Bank Limited
0
29 August 2020
Others
0
02 December 2022
Others
0
23 August 2022
Hdfc Bank Limited
0
17 August 2020
Others
0
01 October 2020
Hdfc Bank Limited
0
29 August 2020
Others
0
02 December 2022
Others
0
23 August 2022
Hdfc Bank Limited
0
17 August 2020
Others
0
01 October 2020
Hdfc Bank Limited
0
29 August 2020
Others
0
02 December 2022
Others
0
23 August 2022
Hdfc Bank Limited
0
17 August 2020
Others
0
01 October 2020
Hdfc Bank Limited
0
29 August 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MSME FORM I-23102020_signed
Form MGT-14-13102020_signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Form MGT-14-04102020_signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-08092020-signed
Form MSME FORM I-04082020_signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Form SH-7-01042020-signed
Form MGT-14-01042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200401