Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Vipin Kumar Aggarwal
Vipin Kumar Aggarwal
Director/Designated Partner
almost 12 years ago
Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
over 20 years ago

Past Directors

Pushparani Vijenderkumar Agrawal
Pushparani Vijenderkumar Agrawal
Director
over 8 years ago
Vijendrakumar Devidayal Agarwal
Vijendrakumar Devidayal Agarwal
Director
over 8 years ago
Deepaben Narayanbhai Bhanushali
Deepaben Narayanbhai Bhanushali
Director
over 14 years ago

Charges

1 Crore
29 October 2016
Allahabad Bank
9 Lak
26 August 2009
Allahabad Bank
1 Crore
31 October 2022
Hdfc Bank Limited
0
29 October 2016
Others
0
26 August 2009
Allahabad Bank
0
31 October 2022
Hdfc Bank Limited
0
29 October 2016
Others
0
26 August 2009
Allahabad Bank
0
31 October 2022
Hdfc Bank Limited
0
29 October 2016
Others
0
26 August 2009
Allahabad Bank
0

Documents

Form DPT-3-09112020-signed
Form DIR-12-14022020_signed
Form DPT-3-11022020-signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form DIR-12-05092017_signed
Declaration by first director-05092017