Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,200,000

Directors

Ruchika Abhishek Agarwal
Ruchika Abhishek Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 16 years ago
Abhishek Bimal Kumar Agarwal
Abhishek Bimal Kumar Agarwal
Director
almost 18 years ago
Bimal Shyamsundar Agarwal
Bimal Shyamsundar Agarwal
Director
over 21 years ago

Charges

11 Crore
20 June 2017
Yes Bank Limited
2 Crore
03 June 2017
Yes Bank Limited
2 Crore
22 February 2014
Bank Of Baroda
5 Crore
30 May 2007
Bank Of Baroda
1 Crore
18 December 2014
Bank Of Baroda
1 Crore
29 January 2020
Kotak Mahindra Bank Limited
2 Crore
15 July 2023
Others
0
29 January 2020
Others
0
03 June 2017
Yes Bank Limited
0
18 December 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
20 June 2017
Yes Bank Limited
0
30 May 2007
Bank Of Baroda
0
15 July 2023
Others
0
29 January 2020
Others
0
03 June 2017
Yes Bank Limited
0
18 December 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
20 June 2017
Yes Bank Limited
0
30 May 2007
Bank Of Baroda
0
15 July 2023
Others
0
29 January 2020
Others
0
03 June 2017
Yes Bank Limited
0
18 December 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
20 June 2017
Yes Bank Limited
0
30 May 2007
Bank Of Baroda
0

Documents

Form DPT-3-13052021-signed
List of depositors-30122020
Auditor?s certificate-30122020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form DPT-3-03022020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-31072019
Auditor?s certificate-31072019
List of depositors-31072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-06112018