Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
over 2 years ago
Harsh Jitendra Agarwal
Harsh Jitendra Agarwal
Director/Designated Partner
almost 3 years ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
over 3 years ago
Dhanraj Sheokarandas Agrawal
Dhanraj Sheokarandas Agrawal
Director
over 13 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
over 13 years ago

Charges

29 Crore
30 August 2018
State Bank Of India
29 Crore
28 December 2012
United Bank Of India
1 Crore
30 August 2018
State Bank Of India
0
28 December 2012
United Bank Of India
0
30 August 2018
State Bank Of India
0
28 December 2012
United Bank Of India
0
30 August 2018
State Bank Of India
0
28 December 2012
United Bank Of India
0

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-21102020_signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Instrument(s) of creation or modification of charge;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Form DIR-11-10062020_signed
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Notice of resignation filed with the company-10062020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Proof of dispatch-10062020
Acknowledgement received from company-10062020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019