Company Information
CIN
Status
Date of Incorporation
11 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,860,000
Authorised Capital
20,000,000
Directors
Hitesh Sajjan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjankumar Suganchand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Sajjan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Richa Aggarwal
Director
about 20 years ago
about 20 years ago
Charges
05 August 2016
Yes Bank Limited
7 Crore
26 May 2016
Yes Bank Limited
7 Crore
25 May 2010
Standard Chartered Bank
5 Crore
26 May 2010
Standard Chartered Bank
5 Crore
20 January 2007
Uti Bank Ltd
1 Crore
30 January 2021
Axis Bank Limited
40 Crore
23 July 2021
Axis Bank Limited
40 Crore
30 January 2021
Axis Bank Limited
0
05 August 2016
Yes Bank Limited
0
23 July 2021
Axis Bank Limited
0
26 May 2016
Yes Bank Limited
0
20 January 2007
Uti Bank Ltd
0
26 May 2010
Standard Chartered Bank
0
25 May 2010
Standard Chartered Bank
0
30 January 2021
Axis Bank Limited
0
05 August 2016
Yes Bank Limited
0
23 July 2021
Axis Bank Limited
0
26 May 2016
Yes Bank Limited
0
20 January 2007
Uti Bank Ltd
0
26 May 2010
Standard Chartered Bank
0
25 May 2010
Standard Chartered Bank
0
30 January 2021
Axis Bank Limited
0
05 August 2016
Yes Bank Limited
0
23 July 2021
Axis Bank Limited
0
26 May 2016
Yes Bank Limited
0
20 January 2007
Uti Bank Ltd
0
26 May 2010
Standard Chartered Bank
0
25 May 2010
Standard Chartered Bank
0
Documents
Form DPT-3-05032021-signed
Form CHG-4-10082020_signed
Form CHG-4-08082020_signed
Letter of the charge holder stating that the amount has been satisfied-08082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302
Form MGT-14-21022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Altered articles of association-18022020
Optional Attachment-(1)-18022020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
