Company Information

CIN
Status
Date of Incorporation
26 August 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
8,000,000

Directors

Vivek Vijay Agarwal
Vivek Vijay Agarwal
Director
over 2 years ago
Sonali Vivek Agarwal
Sonali Vivek Agarwal
Director/Designated Partner
almost 8 years ago
Vinay Vijay Agrawal
Vinay Vijay Agrawal
Director
about 27 years ago

Past Directors

Viresh Natvarlal Desai
Viresh Natvarlal Desai
Director
about 18 years ago
Amit Parekh
Amit Parekh
Director
about 18 years ago
Madhu Devi Agarwal
Madhu Devi Agarwal
Director
about 39 years ago

Charges

2 Crore
01 September 2004
Crescent Enterprise
1 Crore
16 April 1988
State Bank Of India
28 Lak
16 April 1988
State Bank Of India
28 Lak
16 April 1988
State Bank Of India
0
01 September 2004
Crescent Enterprise
0
16 April 1988
State Bank Of India
0
16 April 1988
State Bank Of India
0
01 September 2004
Crescent Enterprise
0
16 April 1988
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-24092018_signed
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Notice of resignation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Form AOC-4-08112017_signed