Company Information
CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,712,200
Authorised Capital
10,000,000
Directors
Ankit Dilipkumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishekh Dilipkumar Agrawal
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
11 November 2019
Hdfc Bank Limited
4 Crore
11 November 2019
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-11112020
Approval letter for extension of AGM;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Approval letter of extension of financial year or AGM-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
