Company Information
CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,835,000
Authorised Capital
2,500,000
Directors
Amitkumar Rameshchandra Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Rameshchandra Lajpatrai Agrawal
Beneficial Owner
over 6 years ago
over 6 years ago
Jyoti Amitkumar Agarwal
Director
about 27 years ago
about 27 years ago
Charges
26 October 2020
Icici Bank Limited
1 Crore
21 January 2020
Icici Bank Limited
13 Crore
26 October 2020
Others
0
21 January 2020
Others
0
26 October 2020
Others
0
21 January 2020
Others
0
26 October 2020
Others
0
21 January 2020
Others
0
Documents
Form MGT-14-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
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
Directors report as per section 134(3)-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form DPT-3-09072019
Form MGT-7-03122018_signed
