Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
833,300
Authorised Capital
1,500,000

Directors

Saurav Sunilkumar Agarwal
Saurav Sunilkumar Agarwal
Director
about 2 years ago

Past Directors

Saloni Saurav Agrawal
Saloni Saurav Agrawal
Director
over 7 years ago
Gaurav Sunilkumar Agrawal
Gaurav Sunilkumar Agrawal
Director
over 10 years ago
Shrinivas Narayanswami Iyer
Shrinivas Narayanswami Iyer
Director
about 11 years ago
Sunilkumar Tarachand Agrawal
Sunilkumar Tarachand Agrawal
Additional Director
over 17 years ago
Ravindra Punamchand Lunia
Ravindra Punamchand Lunia
Additional Director
over 17 years ago

Charges

59 Lak
29 March 2017
Bank Of Baroda
59 Lak
30 May 1994
State Bank Of India
5 Lak
20 September 1990
Gujrat State Financial Coroportion
9 Lak
29 March 2017
Others
0
20 September 1990
Gujrat State Financial Coroportion
0
30 May 1994
State Bank Of India
0
29 March 2017
Others
0
20 September 1990
Gujrat State Financial Coroportion
0
30 May 1994
State Bank Of India
0

Documents

Form MSME FORM I-01102020_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-05102020-signed
Form MSME FORM I-01102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-23102019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-20062018_signed
Notice of resignation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018