Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,905,000
Authorised Capital
2,000,000

Directors

Basant Ramswaroop Agrawal
Basant Ramswaroop Agrawal
Director/Designated Partner
over 2 years ago
Chaitanya Hemantbhai Agrawal
Chaitanya Hemantbhai Agrawal
Director/Designated Partner
over 2 years ago
Hemant Ramswaroop Agrawal
Hemant Ramswaroop Agrawal
Director/Designated Partner
over 2 years ago
Ramratan Ramswaroop Agrawal
Ramratan Ramswaroop Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Prachir Ramratan Agrawal
Prachir Ramratan Agrawal
Additional Director
over 3 years ago
Amee Kaushal Parikh
Amee Kaushal Parikh
Director
over 17 years ago
Kaushal Shrikant Parikh
Kaushal Shrikant Parikh
Director
over 18 years ago

Charges

0
12 September 2013
State Bank Of India
7 Crore
31 October 2008
Tata Capital Limited
1 Crore
12 September 2013
State Bank Of India
0
31 October 2008
Tata Capital Limited
0
12 September 2013
State Bank Of India
0
31 October 2008
Tata Capital Limited
0
12 September 2013
State Bank Of India
0
31 October 2008
Tata Capital Limited
0

Documents

Form AOC-4-06122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form DPT-3-17112020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-14-26102019_signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form MGT-7-29122018_signed
Form DPT-3-27062019
Form MGT-14-26042019-signed
Altered articles of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Letter of the charge holder stating that the amount has been satisfied-21032018