Company Information
CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,654,200
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Akash Arunkumar Agrawal
Director
about 10 years ago
about 10 years ago
Past Directors
Jyoti Agarwal
Managing Director
almost 12 years ago
almost 12 years ago
Anil Kumar Agarwal
Managing Director
almost 12 years ago
almost 12 years ago
Charges
17 October 2014
Bank Of Baroda
25 Lak
12 February 2013
Bank Of Baroda
2 Crore
16 June 2011
Bank Of Baroda
2 Crore
16 June 2011
Bank Of Baroda
2 Crore
12 February 2013
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
12 February 2013
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
12 February 2013
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
12 February 2013
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
12 February 2013
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Optional Attachment-(3)-24102016
Form AOC-4-24102016