Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Rajesh Atmaram Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jatin Satyanarayan Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Anandprakash Ramnarayan Jalani
Beneficial Owner
almost 10 years ago
almost 10 years ago
Dilip Ramratan Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Dinesh Motilal Agrawal
Director
over 15 years ago
over 15 years ago
Charges
16 August 2018
The South Indian Bank Limited
2 Crore
16 August 2018
The South Indian Bank Limited
0
16 August 2018
The South Indian Bank Limited
0
Documents
Form DPT-3-13112020_signed
Form BEN - 2-21102020_signed
Form BEN - 2-20102020_signed
Declaration under section 90-14102020
Optional Attachment-(1)-14102020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-06012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-17102019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-25092019_signed
