Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,260,000
Authorised Capital
10,000,000

Directors

Seema Ashokkumar Agarwal
Seema Ashokkumar Agarwal
Director
over 2 years ago
Ashokkumar Mahavirprasad Agarwal
Ashokkumar Mahavirprasad Agarwal
Director/Designated Partner
about 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 12 years ago

Past Directors

Nareshbhai Champaklal Gandhi
Nareshbhai Champaklal Gandhi
Director
over 12 years ago
Savitridevi Rameshkumar Agrawal
Savitridevi Rameshkumar Agrawal
Director
over 12 years ago
Ushadevi Girdharilal Agarwal
Ushadevi Girdharilal Agarwal
Director
almost 13 years ago
Girdharilal Agrawal
Girdharilal Agrawal
Director
almost 13 years ago

Charges

4 Crore
29 March 2016
Indian Overseas Bank
3 Crore
18 August 2020
Hdfc Bank Limited
4 Crore
31 July 2019
Indian Overseas Bank
3 Crore
29 March 2016
Others
0
18 August 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
29 March 2016
Others
0
18 August 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
29 March 2016
Others
0
18 August 2020
Hdfc Bank Limited
0
31 July 2019
Others
0

Documents

Form CHG-1-04042021_signed
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-14-25072020_signed
Optional Attachment-(1)-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(3)-01062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Form DIR-12-27022019_signed
Optional Attachment-(1)-26022019