Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,962,000
Authorised Capital
3,000,000
Directors
Sunita Anilkumar Agarwal
Director
about 2 years ago
about 2 years ago
Past Directors
Promil Agrawal
Director
almost 12 years ago
almost 12 years ago
Pramod Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Vinod Kumar Agrawal
Director
almost 20 years ago
almost 20 years ago
Charges
16 March 2017
Oriental Bank Of Commerce
30 Lak
16 March 2017
Oriental Bank Of Commerce
1 Crore
07 October 2016
Oriental Bank Of Commerce
30 Lak
07 October 2016
Oriental Bank Of Commerce
1 Crore
06 July 2020
Punjab National Bank
26 Lak
07 October 2016
Others
0
07 October 2016
Others
0
06 July 2020
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
06 July 2020
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
Documents
Form DPT-3-28122020-signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-04102020_signed
Resignation letter-29092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form AOC-5-29062020-signed
-23062020
Copy of board resolution-23062020
Form INC-22-02062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Optional Attachment-(1)-02062020
Form DPT-3-23012020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-30062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
