Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,425,000
Authorised Capital
7,500,000
Directors
Abhishek Vedprakash Agarwal
Director
over 2 years ago
over 2 years ago
Ved Prakash Hukamchand Agarwal
Director
over 2 years ago
over 2 years ago
Sarita Vedprakash Agarwal
Director
over 19 years ago
over 19 years ago
Charges
29 August 2016
Yes Bank Limited
2 Crore
01 November 2013
Tjsb Sahakari Bank Limited
2 Crore
27 May 2014
Tjsb Sahakari Bank Limited
20 Lak
30 October 2013
Tjsb Sahakari Bank Limited
1 Crore
10 October 2012
State Bank Of Mysore
24 Lak
11 August 2008
State Bank Of Mysore
7 Lak
29 August 2016
Yes Bank Limited
0
27 May 2014
Tjsb Sahakari Bank Limited
0
30 October 2013
Tjsb Sahakari Bank Limited
0
11 August 2008
State Bank Of Mysore
0
10 October 2012
State Bank Of Mysore
0
01 November 2013
Tjsb Sahakari Bank Limited
0
29 August 2016
Yes Bank Limited
0
27 May 2014
Tjsb Sahakari Bank Limited
0
30 October 2013
Tjsb Sahakari Bank Limited
0
11 August 2008
State Bank Of Mysore
0
10 October 2012
State Bank Of Mysore
0
01 November 2013
Tjsb Sahakari Bank Limited
0
29 August 2016
Yes Bank Limited
0
27 May 2014
Tjsb Sahakari Bank Limited
0
30 October 2013
Tjsb Sahakari Bank Limited
0
11 August 2008
State Bank Of Mysore
0
10 October 2012
State Bank Of Mysore
0
01 November 2013
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-16012020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-10062019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-06062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
