Company Information

CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Rajesh Agrawal
Sunita Rajesh Agrawal
Director/Designated Partner
over 8 years ago
Rajesh Siyaram Agrawal
Rajesh Siyaram Agrawal
Director/Designated Partner
almost 19 years ago

Past Directors

Seema Harikishan Agrawal
Seema Harikishan Agrawal
Director
about 14 years ago
Harikishan Siyaram Agrawal
Harikishan Siyaram Agrawal
Director
about 14 years ago

Charges

0
15 March 2010
Small Industries Development Bank Of India
3 Crore
23 September 2010
Small Industries Development Bank Of India
1 Crore
23 September 2010
Small Industries Development Bank Of India
0
15 March 2010
Small Industries Development Bank Of India
0
23 September 2010
Small Industries Development Bank Of India
0
15 March 2010
Small Industries Development Bank Of India
0
23 September 2010
Small Industries Development Bank Of India
0
15 March 2010
Small Industries Development Bank Of India
0

Documents

Form STK-2-03092019-signed
-08032019
Optional Attachment-(1)-08032019
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Letter of appointment;-05112016
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-02072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016
Form CHG-4-250116.OCT
Letter of the charge holder-220116.PDF
Memorandum of satisfaction of Charge-220116.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220515.PDF
Form MGT-14-100615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF
Copy of resolution-100615.PDF
Optional Attachment 5-100615.PDF
MoA - Memorandum of Association-100615.PDF
Optional Attachment 2-100615.PDF
Optional Attachment 3-100615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF