Company Information
CIN
Status
Date of Incorporation
10 October 2005
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satvik Piyushkumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aliakbar D Motiwala
Additional Director
over 3 years ago
over 3 years ago
Chanda Piyush Agrawal
Director
about 15 years ago
about 15 years ago
Piyushkumar Shah Daudayal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Prachi Satvik Agrawal
Director
almost 18 years ago
almost 18 years ago
Charges
04 May 2017
Small Industries Development Bank Of India
10 Crore
12 September 2014
State Bank Of India
47 Crore
14 August 2014
State Bank Of India
47 Crore
31 March 2023
Yes Bank Limited
0
25 January 2022
State Bank Of India
0
14 August 2014
State Bank Of India
0
12 September 2014
State Bank Of India
0
04 May 2017
Others
0
31 March 2023
Yes Bank Limited
0
25 January 2022
State Bank Of India
0
14 August 2014
State Bank Of India
0
12 September 2014
State Bank Of India
0
04 May 2017
Others
0
31 March 2023
Yes Bank Limited
0
25 January 2022
State Bank Of India
0
14 August 2014
State Bank Of India
0
12 September 2014
State Bank Of India
0
04 May 2017
Others
0
Documents
Form DPT-3-19112020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MSME FORM I-29052020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Form DPT-3-30102019-signed
Form MSME FORM I-26102019_signed
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form ADT-3-19122018_signed
Resignation letter-18122018
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
