Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Kumar Agrawal
Kailash Kumar Agrawal
Director/Designated Partner
over 2 years ago
Satish Omprakash Khetan
Satish Omprakash Khetan
Director/Designated Partner
over 2 years ago
Harsh Jitendra Agarwal
Harsh Jitendra Agarwal
Director/Designated Partner
almost 3 years ago
Dhanraj Sheokarandas Agrawal
Dhanraj Sheokarandas Agrawal
Director
over 12 years ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director
over 12 years ago

Charges

25 Crore
08 September 2017
Aditya Birla Finance Limited
45 Crore
28 November 2019
State Bank Of India
25 Crore
28 November 2019
State Bank Of India
0
08 September 2017
Others
0
28 November 2019
State Bank Of India
0
08 September 2017
Others
0
28 November 2019
State Bank Of India
0
08 September 2017
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-28082020-signed
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form DIR-11-27082020_signed
Notice of resignation;-27082020
Notice of resignation filed with the company-27082020
Proof of dispatch-27082020
Acknowledgement received from company-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019