Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anuj Arumkumar Agrawal
Anuj Arumkumar Agrawal
Director/Designated Partner
over 2 years ago
Arunkumar Agrawal
Arunkumar Agrawal
Director
over 2 years ago

Past Directors

Kartik Agrawal Pawankumar
Kartik Agrawal Pawankumar
Director
almost 15 years ago
Sunitadevi Pawankumar Agrawal
Sunitadevi Pawankumar Agrawal
Director
almost 15 years ago
Mithilesh Premprakash Agarwal
Mithilesh Premprakash Agarwal
Director
almost 15 years ago
Harishkumar Virdichand Agrawal
Harishkumar Virdichand Agrawal
Director
almost 15 years ago

Charges

2 Crore
05 July 2011
Bank Of India
4 Crore
13 October 2020
Textile Traders Co-operative Bank Ltd.
1 Crore
13 January 2023
Hdfc Bank Limited
2 Crore
27 April 2023
Axis Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
05 July 2011
Bank Of India
0
13 October 2020
Others
0
27 April 2023
Axis Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
05 July 2011
Bank Of India
0
13 October 2020
Others
0

Documents

Form DPT-3-12052021-signed
Notice of resignation;-31122020
Form DIR-11-30122020_signed
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Acknowledgement received from company-30122020
Optional Attachment-(1)-30122020
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Form DIR-11-11092020_signed
Evidence of cessation;-11092020
Proof of dispatch-10092020
Optional Attachment-(1)-10092020
Notice of resignation filed with the company-10092020
Acknowledgement received from company-10092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed