Company Information
CIN
Status
Date of Incorporation
20 October 2005
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
Amitkumar Rameshchandra Agarwal
Director
over 2 years ago
over 2 years ago
Jyoti Amitkumar Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Peethambaran Pmravunny
Director
almost 8 years ago
almost 8 years ago
Rameshchandra Lajpatrai Agrawal
Director
almost 8 years ago
almost 8 years ago
Charges
12 March 2008
Bank Of Baroda
12 Crore
25 October 2007
Bank Of Baroda
1 Crore
26 October 2020
Icici Bank Limited
1 Crore
21 January 2020
Icici Bank Limited
13 Crore
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
12 March 2008
Others
0
21 January 2020
Others
0
25 October 2007
Bank Of Baroda
0
26 October 2020
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
12 March 2008
Others
0
21 January 2020
Others
0
25 October 2007
Bank Of Baroda
0
26 October 2020
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
12 March 2008
Others
0
21 January 2020
Others
0
25 October 2007
Bank Of Baroda
0
26 October 2020
Others
0
Documents
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-17102020-signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of association-14072020
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-14-01022020_signed
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
