Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Shailendra Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vinitkumar Pawankumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Manju Agarwal
Director
over 10 years ago
over 10 years ago
Sushil Agarwal
Director
over 10 years ago
over 10 years ago
Pavankumar Vishwanath Agrawal
Director
over 13 years ago
over 13 years ago
Charges
23 August 2018
Hdfc Bank Limited
28 Crore
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-26102020_signed
Form DPT-3-27012020-signed
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Optional Attachment-(1)-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Form PAS-3-19092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Copy of Board or Shareholders? resolution-19092019
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
