Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Pawankumar Virdichand Agrawal
Director
almost 15 years ago
almost 15 years ago
Premprakash Virdichand Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amita Agrawal
Director
almost 15 years ago
almost 15 years ago
Archna Harishkumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Kartik Agrawal Pawankumar
Director
almost 15 years ago
almost 15 years ago
Charges
05 July 2011
Bank Of India
2 Crore
13 October 2020
Textile Traders Co-operative Bank Ltd.
3 Crore
15 March 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
13 October 2020
Others
0
05 July 2011
Bank Of India
0
15 March 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
13 October 2020
Others
0
05 July 2011
Bank Of India
0
Documents
Form DPT-3-12052021-signed
Form DPT-3-31122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
