Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Rameshkumar Ambalal Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Manojkumar Babulal Agrawal
Director
about 15 years ago
about 15 years ago
Past Directors
Dipteshkumar Madhusudan Joshi
Additional Director
almost 9 years ago
almost 9 years ago
Ritesh Agrawal .
Director
about 15 years ago
about 15 years ago
Prahladbhai Bansilal Agrawal
Director
about 15 years ago
about 15 years ago
Charges
30 December 2011
Axis Bank Limited
17 Crore
30 December 2011
Axis Bank Limited
0
30 December 2011
Axis Bank Limited
0
30 December 2011
Axis Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form AOC-4(XBRL)-18022020_signed
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Form MGT-7-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Optional Attachment-(1)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-09012019
Copy of MGT-8-09012019
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Form AOC-4(XBRL)-28092018_signed
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Copy of MGT-8-26092018
Optional Attachment-(2)-26092018
Form MGT-7-26092018_signed
DetailsofShareholdersholders_H14057673_PRANU1992_20180919153338.xlsx
Copy of MGT-8-16092018
Optional Attachment-(1)-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Notice of resignation;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
