Company Information
CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,170,000
Authorised Capital
3,500,000
Directors
Navin Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelam Anup Agarwal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Agarwal Ramniwas Ashok
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
23 September 2015
Oriental Bank Of Commerve
4 Crore
25 June 2011
Oriental Bank Of Commerce
3 Crore
25 June 2011
Oriental Bank Of Commerce
5 Crore
06 June 2020
Punjab National Bank
1 Crore
13 May 2020
Punjab National Bank
50 Lak
25 November 2021
Others
0
25 June 2011
Others
0
06 June 2020
Others
0
13 May 2020
Others
0
25 June 2011
Oriental Bank Of Commerce
0
23 September 2015
Oriental Bank Of Commerve
0
25 November 2021
Others
0
25 June 2011
Others
0
06 June 2020
Others
0
13 May 2020
Others
0
25 June 2011
Oriental Bank Of Commerce
0
23 September 2015
Oriental Bank Of Commerve
0
25 November 2021
Others
0
25 June 2011
Others
0
06 June 2020
Others
0
13 May 2020
Others
0
25 June 2011
Oriental Bank Of Commerce
0
23 September 2015
Oriental Bank Of Commerve
0
Documents
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Optional Attachment-(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(4)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19072018_signed
Copy of resolution passed by the company-19072018
-19072018
Copy of written consent given by auditor-19072018
