Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,055,000
Authorised Capital
14,000,000
Directors
Ajay Agrawal
Director
over 2 years ago
over 2 years ago
Gunjan Ajay Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Abhishek Kumar Bajrang Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
19 August 2014
Central Bank Of India
2 Crore
18 March 2014
Bank Of Baroda
3 Crore
18 March 2014
Bank Of Baroda
0
19 August 2014
Central Bank Of India
0
18 March 2014
Bank Of Baroda
0
19 August 2014
Central Bank Of India
0
18 March 2014
Bank Of Baroda
0
19 August 2014
Central Bank Of India
0
Documents
Form DPT-3-12052021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form MSME FORM I-27092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-22052017_signed
Acknowledgement received from company-15052017
Proof of dispatch-15052017
Notice of resignation;-15052017
Form DIR-11-15052017_signed
Evidence of cessation;-15052017
