Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pankaj Vinodkumar Agrawal
Director
over 2 years ago
over 2 years ago
Jitendra Ashokkumar Agrawal
Director
almost 3 years ago
almost 3 years ago
Hiteshbhai Muljibhai Jesadiya
Director
about 12 years ago
about 12 years ago
Piyushkumar Prabhubhai Jesadia
Director
over 13 years ago
over 13 years ago
Past Directors
Bharatbhai Himmatlal Moghariya
Director
over 13 years ago
over 13 years ago
Charges
12 February 2013
State Bank Of India
3 Crore
24 October 2019
State Bank Of India
7 Crore
24 October 2019
State Bank Of India
0
12 February 2013
State Bank Of India
0
24 October 2019
State Bank Of India
0
12 February 2013
State Bank Of India
0
24 October 2019
State Bank Of India
0
12 February 2013
State Bank Of India
0
Documents
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-21102020-signed
Auditor?s certificate-24092020
Optional Attachment-(1)-24092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form DPT-3-11122019-signed
Form DPT-3-26112019-signed
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Auditor?s certificate-24062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
