Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,460,000
Authorised Capital
12,500,000
Directors
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Agarwalla
Director
over 2 years ago
over 2 years ago
Past Directors
Sunita Agarwalla
Director
over 14 years ago
over 14 years ago
Charges
10 February 2012
State Bank Of India
5 Crore
09 February 2012
State Bank Of India
5 Crore
10 February 2012
Others
0
09 February 2012
Others
0
10 February 2012
Others
0
09 February 2012
Others
0
10 February 2012
Others
0
09 February 2012
Others
0
Documents
Form MGT-7-05032021_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Form AOC-4-01122020_signed
Form DPT-3-28092020-signed
Proof of dispatch-16092020
Notice of resignation;-16092020
Notice of resignation filed with the company-16092020
Form DIR-12-16092020_signed
Acknowledgement received from company-16092020
Evidence of cessation;-16092020
Form DIR-11-16092020_signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-29102019-signed
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
