Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramniwas Agarwala
Ramniwas Agarwala
Director
about 5 years ago
Renu Agarwal
Renu Agarwal
Director
over 19 years ago

Past Directors

Sumit Kumar Aggarwal
Sumit Kumar Aggarwal
Director
over 22 years ago

Charges

0
23 April 2010
Asrec (india) Limited
5 Crore
23 April 2010
Others
0
23 April 2010
Others
0
23 April 2010
Others
0

Documents

Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Interest in other entities;-27112020
Notice of resignation;-27112020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form CHG-1-25102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171025
Optional Attachment-(1)-14092017
Instrument(s) of creation or modification of charge;-14092017
Form 23B for period 010411 to 310312-290811.OCT
FormSchV-031011 for the FY ending on-310310.OCT
Form23AC-031011 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-150510.PDF
Certificate of Registration of Mortgage-150510.PDF
Certificate of Registration of Mortgage-150510.PDF
Instrument of creation or modification of charge-150510.PDF
Form 8-150510-230410-ChargeId-10218185.PDF
Form23AC-240110 for the FY ending on-310307.OCT
Form23AC-240110 for the FY ending on-310308.OCT
Form23AC-240110 for the FY ending on-310309.OCT
FormSchV-240110 for the FY ending on-310307.OCT
FormSchV-240110 for the FY ending on-310308.OCT
FormSchV-240110 for the FY ending on-310309.OCT
Form 18-160309.PDF
Form 23AC-140307.OCT
Form 18-060307.PDF