Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,828,500
Authorised Capital
10,000,000

Directors

Himanshu Harishkumar Agrawal
Himanshu Harishkumar Agrawal
Director
over 2 years ago

Past Directors

Harish Ramjidas Shah
Harish Ramjidas Shah
Director
about 10 years ago
Chintan Harishkumar Agrawal
Chintan Harishkumar Agrawal
Additional Director
over 10 years ago
Hitesh Harishkumar Agrawal
Hitesh Harishkumar Agrawal
Additional Director
over 10 years ago
Priyanka Chintan Agrawal
Priyanka Chintan Agrawal
Director
over 15 years ago

Charges

1 Crore
19 March 2019
Nkgsb Co-operative Bank
1 Crore
23 September 2015
Axis Bank Limited
1 Crore
25 March 2013
Bank Of India
1 Crore
27 October 2021
Nkgsb Co Operative Bank Limited
30 Lak
19 March 2019
Others
0
27 October 2021
Others
0
23 September 2015
Axis Bank Limited
0
25 March 2013
Bank Of India
0
19 March 2019
Others
0
27 October 2021
Others
0
23 September 2015
Axis Bank Limited
0
25 March 2013
Bank Of India
0
19 March 2019
Others
0
27 October 2021
Others
0
23 September 2015
Axis Bank Limited
0
25 March 2013
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed