Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mukesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Ajay Agrawal
Director
over 2 years ago
over 2 years ago
Kavita Mukesh Agarwal
Director
almost 10 years ago
almost 10 years ago
Sanjay Premchand Agarwal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Abhishek Kumar Bajrang Agarwal
Director
almost 10 years ago
almost 10 years ago
Prakashchandra Jashvantlal Nagadwala
Director
over 13 years ago
over 13 years ago
Hemant Shahshikant Nagadwala
Director
over 13 years ago
over 13 years ago
Vinayak Jashwantlal Bardolia
Director
over 15 years ago
over 15 years ago
Suryakant Jashvantlal Nagadwala
Director
over 15 years ago
over 15 years ago
Mahesh Shashikant Nagadwala
Director
over 15 years ago
over 15 years ago
Charges
03 March 2017
Bank Of Baroda
12 Crore
14 October 2016
Bank Of Baroda
30 Lak
14 October 2016
Others
0
03 March 2017
Others
0
14 October 2016
Others
0
03 March 2017
Others
0
14 October 2016
Others
0
03 March 2017
Others
0
Documents
Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form MSME FORM I-17022021_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-03102020_signed
Form MSME FORM I-28092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-22022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
