Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Directors
Payal Vikas Agrawal
Director
over 2 years ago
over 2 years ago
Vikash Radheshyam Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
24 August 2018
Idfc Bank Limited
5 Crore
25 September 2014
Icici Bank Limited
24 Crore
12 July 2013
Hdfc Bank Limited
13 Crore
24 August 2018
Others
0
25 September 2014
Icici Bank Limited
0
12 July 2013
Hdfc Bank Limited
0
24 August 2018
Others
0
25 September 2014
Icici Bank Limited
0
12 July 2013
Hdfc Bank Limited
0
24 August 2018
Others
0
25 September 2014
Icici Bank Limited
0
12 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-20062019-signed
Optional Attachment-(1)-14062019
Auditor?s certificate-14062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-10092018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
