Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Ashish Shah
Ashish Shah
Director/Designated Partner
about 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 11 years ago

Past Directors

Kailash Kedarnath Agarwal
Kailash Kedarnath Agarwal
Director
over 19 years ago

Charges

50 Lak
30 June 2015
Canara Bank
50 Lak
10 May 2013
Canara Bank
30 Lak
19 April 2008
Oriental Bank Of Commerce
20 Lak
30 June 2015
Canara Bank
0
19 April 2008
Oriental Bank Of Commerce
0
10 May 2013
Canara Bank
0
30 June 2015
Canara Bank
0
19 April 2008
Oriental Bank Of Commerce
0
10 May 2013
Canara Bank
0
30 June 2015
Canara Bank
0
19 April 2008
Oriental Bank Of Commerce
0
10 May 2013
Canara Bank
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-18012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Optional Attachment-(1)-31102018
Instrument(s) of creation or modification of charge;-26062018
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626