Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Narsingh Atmaram Agrawal
Narsingh Atmaram Agrawal
Director/Designated Partner
about 2 years ago
Sakuntalaben Narshingh Agrawal
Sakuntalaben Narshingh Agrawal
Director
over 2 years ago
Pranav Narshinghbhai Agrawal
Pranav Narshinghbhai Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Atmaram Agrawal
Rajesh Atmaram Agrawal
Director/Designated Partner
almost 3 years ago
Veena Suresh Agarwal
Veena Suresh Agarwal
Director
almost 19 years ago
Jatin Satyanarayan Agrawal
Jatin Satyanarayan Agrawal
Director/Designated Partner
almost 19 years ago

Past Directors

Satyanarayan Atmaram Agrawal
Satyanarayan Atmaram Agrawal
Director
almost 19 years ago

Charges

59 Lak
11 September 2008
Bank Of Baroda
35 Lak
16 January 2008
Bank Of Baroda
24 Lak
22 September 2021
Hdfc Bank Limited
0
11 September 2008
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0
22 September 2021
Hdfc Bank Limited
0
11 September 2008
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0
22 September 2021
Hdfc Bank Limited
0
11 September 2008
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-14-18102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171018