Company Information

CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,589,210
Authorised Capital
4,000,000

Directors

Prahladbhai Ramswarup Agrawal
Prahladbhai Ramswarup Agrawal
Director/Designated Partner
over 2 years ago
Kanubhai Ramswarup Agrawal
Kanubhai Ramswarup Agrawal
Director
over 2 years ago
Narayanbhai Ramswarup Agrawal
Narayanbhai Ramswarup Agrawal
Director
over 23 years ago

Charges

1 Crore
18 June 2015
Hdfc Bank Limited
1 Crore
03 August 2007
Hdfc Bank Limited
35 Lak
05 October 2023
Others
0
03 August 2007
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
05 October 2023
Others
0
03 August 2007
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
05 October 2023
Others
0
03 August 2007
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-241215.OCT
Form MGT-7-071215.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-250615.PDF
Certificate of Registration of Mortgage-250615.PDF
Instrument of creation or modification of charge-250615.PDF
Form CHG-1-250615.OCT
Certificate of Registration of Mortgage-250615.PDF
Copy of resolution-151214.PDF