Company Information

CIN
Status
Date of Incorporation
24 August 2011
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

Nabin Kailashprasad Agarwala
Nabin Kailashprasad Agarwala
Director/Designated Partner
over 2 years ago
Savita Nabin Agarwala
Savita Nabin Agarwala
Director/Designated Partner
over 4 years ago

Past Directors

Kailash Prasad Agarwala
Kailash Prasad Agarwala
Director
over 14 years ago
Kuldip Kumar Agarwala
Kuldip Kumar Agarwala
Director
over 14 years ago

Charges

2 Crore
19 August 2021
Yes Bank Limited
2 Crore
04 July 2023
Axis Bank Limited
0
19 August 2021
Yes Bank Limited
0
04 July 2023
Axis Bank Limited
0
19 August 2021
Yes Bank Limited
0
04 July 2023
Axis Bank Limited
0
19 August 2021
Yes Bank Limited
0
04 July 2023
Axis Bank Limited
0
19 August 2021
Yes Bank Limited
0
04 July 2023
Axis Bank Limited
0
19 August 2021
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT