Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,381,000
Authorised Capital
50,000,000

Directors

Vikas Vijay Bhai Agarwal
Vikas Vijay Bhai Agarwal
Director/Designated Partner
about 2 years ago
Vishal Vijay Bhai Agarwal
Vishal Vijay Bhai Agarwal
Director/Designated Partner
over 2 years ago
Devraj Agarwal
Devraj Agarwal
Director/Designated Partner
over 2 years ago
Ankur Kumar
Ankur Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Kumar Dindayal Agarwal
Vijay Kumar Dindayal Agarwal
Additional Director
about 17 years ago

Charges

21 Crore
27 February 2018
Icici Bank Limited
6 Lak
13 October 2008
Universal Trusteeship Services Limited
10 Crore
30 November 2005
State Bank Of India
6 Crore
31 October 2020
Hdfc Bank Limited
10 Crore
07 September 2021
Universal Trusteeship Services Limited
1 Crore
30 August 2022
Hdfc Bank Limited
0
07 September 2021
Others
0
13 October 2008
Others
0
27 February 2018
Others
0
31 October 2020
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
07 September 2021
Others
0
13 October 2008
Others
0
27 February 2018
Others
0
31 October 2020
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
07 September 2021
Others
0
13 October 2008
Others
0
27 February 2018
Others
0
31 October 2020
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0

Documents

Form DPT-3-01032021-signed
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-20112018