Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Alok Rameshchand Agrawal
Alok Rameshchand Agrawal
Director/Designated Partner
almost 2 years ago
Ashutosh Mahesh Kanodia
Ashutosh Mahesh Kanodia
Director/Designated Partner
over 2 years ago
Anil Kumar Kanodia
Anil Kumar Kanodia
Beneficial Owner
over 6 years ago
Shobhit Agarwal
Shobhit Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
about 13 years ago

Charges

28 December 2021
Others
0
27 May 2013
Yes Bank Limited
0
23 August 2013
Yes Bank Limited
0
08 July 2004
Bank Of Baroda
0
10 December 2013
Yes Bank Limited
0
08 May 2014
Yes Bank Limited
0
11 January 2016
Yes Bank Limited
0
30 June 2004
Bank Of Baroda
0
01 January 2010
The Karur Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
25 November 2009
The Karur Vysya Bank Limited
0
28 December 2021
Others
0
27 May 2013
Yes Bank Limited
0
23 August 2013
Yes Bank Limited
0
08 July 2004
Bank Of Baroda
0
10 December 2013
Yes Bank Limited
0
08 May 2014
Yes Bank Limited
0
11 January 2016
Yes Bank Limited
0
30 June 2004
Bank Of Baroda
0
01 January 2010
The Karur Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
25 November 2009
The Karur Vysya Bank Limited
0
28 December 2021
Others
0
27 May 2013
Yes Bank Limited
0
23 August 2013
Yes Bank Limited
0
08 July 2004
Bank Of Baroda
0
10 December 2013
Yes Bank Limited
0
08 May 2014
Yes Bank Limited
0
11 January 2016
Yes Bank Limited
0
30 June 2004
Bank Of Baroda
0
01 January 2010
The Karur Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
25 November 2009
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-04072019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Declaration by first director-16042018
Optional Attachment-(2)-16042018
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Notice of resignation filed with the company-04042018