Company Information

CIN
Status
Date of Incorporation
02 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
almost 3 years ago
Sanyam Arun Agarwal
Sanyam Arun Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mayank Mohanlal Agarwal
Mayank Mohanlal Agarwal
Director
almost 13 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
almost 13 years ago
Sumit Arun Agarwal
Sumit Arun Agarwal
Director
almost 13 years ago

Charges

4 Crore
03 June 2017
Hdfc Bank Limited
4 Crore
20 June 2013
Dena Bank
50 Lak
03 June 2017
Hdfc Bank Limited
0
20 June 2013
Dena Bank
0
03 June 2017
Hdfc Bank Limited
0
20 June 2013
Dena Bank
0
03 June 2017
Hdfc Bank Limited
0
20 June 2013
Dena Bank
0
03 June 2017
Hdfc Bank Limited
0
20 June 2013
Dena Bank
0

Documents

Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-04092020-signed
Optional Attachment-(1)-24082020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Form ADT-1-04062019_signed
Form MSME FORM I-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018