Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Jitendra Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shachee Harsh Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Devkinandan Jagdishprashad Sharma
Director
about 6 years ago
about 6 years ago
Past Directors
Gayatridevi Umashankar Agarwal
Director
over 20 years ago
over 20 years ago
Nishant Umashankar Agrawal
Director
over 20 years ago
over 20 years ago
Charges
07 March 2019
Bank Of India
50 Lak
23 June 2020
Bank Of India
8 Lak
23 June 2020
Bank Of India
0
07 March 2019
Bank Of India
0
23 June 2020
Bank Of India
0
07 March 2019
Bank Of India
0
23 June 2020
Bank Of India
0
07 March 2019
Bank Of India
0
Documents
Form DPT-3-02092020-signed
Optional Attachment-(1)-13082020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Acknowledgement received from company-10062020
Form DIR-11-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Proof of dispatch-10062020
Notice of resignation filed with the company-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Interest in other entities;-10062020
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form CHG-1-27052019-signed
Optional Attachment-(1)-18052019
