Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
12,600,000
Directors
Shivprakash Kunjbihari Agarwal
Director
over 2 years ago
over 2 years ago
Manjudevi Shivprakash Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Dipen Saurabhkumar Shah
Director
over 5 years ago
over 5 years ago
Charges
23 September 2013
Bank Of Baroda
9 Crore
20 July 2020
Bank Of Baroda
58 Lak
17 October 2023
Hdfc Bank Limited
0
05 October 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
23 September 2013
Others
0
20 July 2020
Others
0
17 October 2023
Hdfc Bank Limited
0
05 October 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
23 September 2013
Others
0
20 July 2020
Others
0
17 October 2023
Hdfc Bank Limited
0
05 October 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
23 September 2013
Others
0
20 July 2020
Others
0
Documents
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-20012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-29062019
Form PAS-3-14052019_signed
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Copy of Board or Shareholders? resolution-11032019
Form SH-7-06032019-signed
Altered memorandum of assciation;-01032019
Copy of the resolution for alteration of capital;-01032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
