Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ankit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Agrawal
Director
about 14 years ago
about 14 years ago
Surendra Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Charges
17 March 2016
Axis Bank Limited
1 Crore
05 June 2014
Dena Bank
65 Lak
05 June 2014
Dena Bank
0
17 March 2016
Axis Bank Limited
0
05 June 2014
Dena Bank
0
17 March 2016
Axis Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form ADT-3-07112020_signed
Resignation letter-05112020
Form DPT-3-09012020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-05052018
Form CHG-4-05052018_signed
