Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,900,000
Authorised Capital
40,000,000
Directors
Hitesh Harishkumar Agrawal
Director
over 2 years ago
over 2 years ago
Himanshu Harishkumar Agrawal
Director
over 2 years ago
over 2 years ago
Priyanka Chintan Agrawal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sunita Munish Agarwal
Director
about 15 years ago
about 15 years ago
Munish Daudayal Shah
Director
about 15 years ago
about 15 years ago
Charges
04 April 2018
Nkgsb Co-op Bank Ltd
27 Crore
14 March 2018
Nkgsb Co-op. Bank Ltd.
15 Crore
16 January 2016
Bank Of Maharashtra
23 Crore
15 January 2016
Bank Of Maharashtra
23 Crore
16 January 2016
Bank Of Maharashtra
32 Lak
14 June 2021
Bank Of Baroda
4 Crore
07 November 2020
Nkgsb Co-op. Bank Ltd.
1 Crore
16 April 2022
Nkgsb Co-operative Bank Ltd
5 Crore
14 October 2021
Nkgsb Co-op. Bank Ltd
3 Crore
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 December 2023
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
16 January 2016
Bank Of Maharashtra
0
14 June 2021
Others
0
15 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
14 March 2018
Others
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form DPT-3-29092020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-29112019-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
