Company Information
CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Neeraj Kumar Baijnath Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiraj Baijnath Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Radhey Shyam Agrawal
Director
over 19 years ago
over 19 years ago
Amit Agrawal
Director
over 19 years ago
over 19 years ago
Charges
31 May 2006
Bank Of Baroda
95 Lak
13 January 2007
State Bank Of India
1 Crore
31 May 2006
Bank Of Baroda
0
13 January 2007
State Bank Of India
0
31 May 2006
Bank Of Baroda
0
13 January 2007
State Bank Of India
0
31 May 2006
Bank Of Baroda
0
13 January 2007
State Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-31012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-27072019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form ADT-3-18062018-signed
Form ADT-1-18062018_signed
Resignation letter-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
Form MGT-14-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy of board resolution authorizing giving of notice-12102017
