Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,177,250
Authorised Capital
11,500,000
Directors
Shreyas A Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Agarwal
Director
over 2 years ago
over 2 years ago
Sonia Anup Agarwal
Director
over 9 years ago
over 9 years ago
Omprakash Agarwal
Director
over 15 years ago
over 15 years ago
Anup Omprakash Agarwal
Director
over 15 years ago
over 15 years ago
Charges
12 October 2011
Indian Overseas Bank
5 Crore
12 October 2011
Indian Overseas Bank
0
12 October 2011
Indian Overseas Bank
0
12 October 2011
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form DPT-3-21112019-signed
Form CHG-4-06092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-13092017
