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
100,000
Authorised Capital
100,000

Directors

Charu Agrawal Dharmesh
Charu Agrawal Dharmesh
Director
almost 14 years ago
Dharmesh Agrawal Janaklal
Dharmesh Agrawal Janaklal
Managing Director
almost 14 years ago

Past Directors

Daxesh Kachhiya Sumanbhai
Daxesh Kachhiya Sumanbhai
Director
almost 14 years ago

Charges

0
10 July 2015
Hdfc Bank Limited
1 Crore
01 July 2013
State Bank Of Patiala
1 Crore
10 July 2015
Hdfc Bank Limited
0
01 July 2013
State Bank Of Patiala
0
10 July 2015
Hdfc Bank Limited
0
01 July 2013
State Bank Of Patiala
0
10 July 2015
Hdfc Bank Limited
0
01 July 2013
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-16102019-signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Form ADT-1-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
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-7-13012018_signed
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018