Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,993,230
Authorised Capital
13,000,000
Directors
Kunal Kanubhai Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanubhai Ramswarup Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Agrawal Shaileshkumar Chiranjilal
Director/Designated Partner
over 23 years ago
over 23 years ago
Indiraben Prahladbhai Agrawal
Director/Designated Partner
over 27 years ago
over 27 years ago
Meenaben Narayanbhai Agrawal
Director/Designated Partner
over 27 years ago
over 27 years ago
Chiranjilal Ramswarup Agrawal
Beneficial Owner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Motor Vehicle Maintenance And Repair, And Motor Vehicle Wash.
[Class : 35] Retail Show Room Service Including Showroom Of Automobile Sales And Spare Parts Thereof.
Charges
25 March 2008
State Bank Of India
4 Crore
25 March 2008
State Bank Of India
2 Crore
22 June 2005
Bank Of India
20 Lak
09 November 2023
Others
0
09 November 2023
Others
0
13 October 2023
Others
0
13 October 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
26 June 2023
Others
0
02 May 2023
Others
0
27 April 2022
Others
0
04 August 2021
Tata Capital Financial Services Limited
0
25 March 2008
State Bank Of India
0
22 June 2005
Bank Of India
0
25 March 2008
State Bank Of India
0
09 November 2023
Others
0
09 November 2023
Others
0
13 October 2023
Others
0
13 October 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
26 June 2023
Others
0
02 May 2023
Others
0
27 April 2022
Others
0
04 August 2021
Tata Capital Financial Services Limited
0
25 March 2008
State Bank Of India
0
22 June 2005
Bank Of India
0
25 March 2008
State Bank Of India
0
09 November 2023
Others
0
09 November 2023
Others
0
13 October 2023
Others
0
13 October 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
26 June 2023
Others
0
02 May 2023
Others
0
27 April 2022
Others
0
04 August 2021
Tata Capital Financial Services Limited
0
25 March 2008
State Bank Of India
0
22 June 2005
Bank Of India
0
25 March 2008
State Bank Of India
0
Documents
Form DIR-12-14102020_signed
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form GNL-2-09012019-signed
Optional Attachment-(1)-04012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012019
Form MGT-14-03012019-signed
Form PAS-3-01012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012019
Copy of Board or Shareholders? resolution-01012019
Optional Attachment-(1)-01012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Form SH-7-11122018-signed
Copy of the resolution for alteration of capital;-11122018
