Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,820,000
Authorised Capital
14,000,000
Directors
Vinod Shivbhagwan Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Dineshkumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Shivbhgvan Agrawal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Abhishek Rajesh Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Dinesh Shivbhagwan Agrawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
19 February 2019
State Bank Of India
4 Crore
24 April 2023
Others
0
19 February 2019
State Bank Of India
0
24 April 2023
Others
0
19 February 2019
State Bank Of India
0
24 April 2023
Others
0
19 February 2019
State Bank Of India
0
Documents
Form DPT-3-07022020-signed
Form AOC - 4 CFS-16122019_signed
Optional Attachment-(1)-13122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(2)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-27102018
