Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
469,170
Authorised Capital
8,000,000
Directors
Manish Ramesh Agarwal
Director
over 2 years ago
over 2 years ago
Prerna Harishkumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Rameshkumar Sitaram Agrawal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vijay Kumar Bajoria
Director
almost 11 years ago
almost 11 years ago
Charges
23 April 2015
Kotak Mahindra Bank Limited
7 Lak
13 April 2012
Kotak Mahindra Bank Limited
2 Crore
07 July 2020
Kotak Mahindra Bank Limited
43 Lak
13 April 2012
Others
0
07 July 2020
Others
0
23 April 2015
Kotak Mahindra Bank Limited
0
13 April 2012
Others
0
07 July 2020
Others
0
23 April 2015
Kotak Mahindra Bank Limited
0
13 April 2012
Others
0
07 July 2020
Others
0
23 April 2015
Kotak Mahindra Bank Limited
0
13 April 2012
Others
0
07 July 2020
Others
0
23 April 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
