Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,999,400
Authorised Capital
12,500,000

Directors

Manishkumar Brijkishor Agrawal
Manishkumar Brijkishor Agrawal
Director/Designated Partner
over 2 years ago
Kevin Manish Agrawal .
Kevin Manish Agrawal .
Director/Designated Partner
almost 6 years ago
Sapna Sanjay Agrawal
Sapna Sanjay Agrawal
Director/Designated Partner
about 22 years ago

Past Directors

Girish Kumar Agarwal
Girish Kumar Agarwal
Director
over 13 years ago

Charges

8 Crore
11 June 2019
Axis Bank Limited
8 Crore
25 June 2014
Bank Of Baroda
4 Crore
11 June 2019
Axis Bank Limited
0
25 June 2014
Bank Of Baroda
0
11 June 2019
Axis Bank Limited
0
25 June 2014
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-11-01012020_signed
Acknowledgement received from company-01012020
Optional Attachment-(1)-01012020
Notice of resignation;-01012020
Form DIR-12-01012020_signed
Notice of resignation filed with the company-01012020
Evidence of cessation;-01012020
Optional Attachment-(2)-01012020
Proof of dispatch-01012020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of resolution passed by the company-06122019
Form DPT-3-07112019-signed
Copy of MGT-8-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019