Company Information

CIN
Status
Date of Incorporation
17 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Prafulchandra Agarwal
Prafulchandra Agarwal
Director/Designated Partner
over 2 years ago
Nitish Praful Agarwal
Nitish Praful Agarwal
Director/Designated Partner
almost 3 years ago

Charges

0
31 August 2010
Bank Of India
3 Crore
06 August 2010
Bank Of India
3 Crore
06 August 2010
Bank Of India
0
31 August 2010
Bank Of India
0
06 August 2010
Bank Of India
0
31 August 2010
Bank Of India
0
06 August 2010
Bank Of India
0
31 August 2010
Bank Of India
0

Documents

Form DPT-3-27012020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-11112019
Form DPT-3-02072019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181015
Form MGT-14-12102018-signed
Altered memorandum of association-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Altered articles of association-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-13022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-02022018
Form ADT-1-29012018_signed
Copy of the intimation sent by company-29012018
Copy of written consent given by auditor-29012018
Copy of resolution passed by the company-29012018