Company Information
CIN
Status
Date of Incorporation
30 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,075,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pritam Manojkumar Agrawal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Lalita Agrawal
Director
almost 10 years ago
almost 10 years ago
Priya Manoj Agrawal
Director
almost 10 years ago
almost 10 years ago
Maheshkumar Ramchandra Prasad Agrawal
Director
over 11 years ago
over 11 years ago
Charges
30 December 2017
City Union Bank Limited
10 Crore
28 August 2017
City Union Bank Limited
2 Crore
12 November 2013
City Union Bank Limited
1 Crore
09 October 2013
City Union Bank Limited
2 Crore
28 August 2017
Others
0
12 November 2013
Others
0
30 December 2017
Others
0
09 October 2013
City Union Bank Limited
0
28 August 2017
Others
0
12 November 2013
Others
0
30 December 2017
Others
0
09 October 2013
City Union Bank Limited
0
28 August 2017
Others
0
12 November 2013
Others
0
30 December 2017
Others
0
09 October 2013
City Union Bank Limited
0
Documents
Form DPT-3-12112020_signed
Form DPT-3-20012020-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-05072019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Proof of dispatch-20042018
Acknowledgement received from company-20042018
Form DIR-11-20042018_signed