Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Maya Agrawal
Director
about 15 years ago
about 15 years ago
Prashant Kailash Agarwal
Director
about 15 years ago
about 15 years ago
Kailash Kedarnath Agarwal
Director
about 15 years ago
about 15 years ago
Charges
14 July 2011
Oriental Bank Of Commerce
2 Crore
02 June 2020
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
71 Lak
28 April 2020
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
24 Lak
28 April 2020
Others
0
02 June 2020
Others
0
14 July 2011
Others
0
28 April 2020
Others
0
02 June 2020
Others
0
14 July 2011
Others
0
28 April 2020
Others
0
02 June 2020
Others
0
14 July 2011
Others
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form DPT-3-03022020-signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-29122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form DPT-3-26072019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-24052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
