Company Information
CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,718,000
Authorised Capital
4,000,000
Directors
Seema Hiren Agrawal
Director
over 22 years ago
over 22 years ago
Hiren Kirparam Agrawal
Director
over 22 years ago
over 22 years ago
Past Directors
Priti Saurav Agarwal
Director
over 22 years ago
over 22 years ago
Sorav Kirparam Agrawal
Director
over 22 years ago
over 22 years ago
Charges
15 May 2017
Bank Of India
30 Lak
16 March 2015
Kotak Mahindra Bank Limited
90 Lak
16 March 2015
Kotak Mahindra Bank Limited
85 Lak
22 October 2013
Bank Of India
9 Crore
29 October 2020
Bank Of India
1 Crore
15 May 2017
Bank Of India
0
29 October 2020
Bank Of India
0
22 October 2013
Bank Of India
0
16 March 2015
Kotak Mahindra Bank Limited
0
16 March 2015
Kotak Mahindra Bank Limited
0
15 May 2017
Bank Of India
0
29 October 2020
Bank Of India
0
22 October 2013
Bank Of India
0
16 March 2015
Kotak Mahindra Bank Limited
0
16 March 2015
Kotak Mahindra Bank Limited
0
15 May 2017
Bank Of India
0
29 October 2020
Bank Of India
0
22 October 2013
Bank Of India
0
16 March 2015
Kotak Mahindra Bank Limited
0
16 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-04012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form ADT-3-03112020_signed
Resignation letter-02112020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-10022018_signed
List of share holders, debenture holders;-03022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-30012018_signed
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Instrument(s) of creation or modification of charge;-24052017
Form CHG-1-24052017_signed
