Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,020,000
Authorised Capital
30,000,000
Directors
Girish Raghuvirprasad Agrawal
Director
almost 3 years ago
almost 3 years ago
Kush Girish Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Savitadevi Girish Agarwal
Director
over 14 years ago
over 14 years ago
Charges
29 August 2012
Hdfc Bank Limited
20 Crore
23 January 2013
Bank Of India
1 Crore
29 August 2012
Hdfc Bank Limited
0
23 January 2013
Bank Of India
0
29 August 2012
Hdfc Bank Limited
0
23 January 2013
Bank Of India
0
29 August 2012
Hdfc Bank Limited
0
23 January 2013
Bank Of India
0
Documents
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-05022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-06092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Form CHG-4-09012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
