Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,010,000
Authorised Capital
10,000,000

Directors

Ajay Agrawal
Ajay Agrawal
Director
over 2 years ago
Gunjan Ajay Agarwal
Gunjan Ajay Agarwal
Director
over 13 years ago

Past Directors

Kavita Mukesh Agarwal
Kavita Mukesh Agarwal
Director
almost 14 years ago

Charges

3 Crore
06 August 2013
City Union Bank Limited
3 Crore
10 October 2022
City Union Bank Limited
32 Lak
10 October 2022
City Union Bank Limited
0
06 August 2013
City Union Bank Limited
0
10 October 2022
City Union Bank Limited
0
06 August 2013
City Union Bank Limited
0
10 October 2022
City Union Bank Limited
0
06 August 2013
City Union Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-11112020-signed
Form MSME FORM I-27092020_signed
Form ADT-1-23092020_signed
Form ADT-1-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Form AOC-4-03012019_signed
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-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017