Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanwarmal Agarwal
Sanwarmal Agarwal
Director
about 11 years ago
Aayush Anil Agarwal
Aayush Anil Agarwal
Director
almost 14 years ago
Akshay Anil Agrawal
Akshay Anil Agrawal
Director
over 14 years ago

Past Directors

Manisha Pankaj Kabra
Manisha Pankaj Kabra
Director
over 14 years ago

Charges

6 Crore
27 December 2011
Axis Bank Limited
3 Crore
27 December 2011
Axis Bank Limited
3 Crore
27 December 2011
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-19012017
Acknowledgement received from company-19012017
Evidence of cessation;-19012017
Form DIR-11-19012017_signed
Form DIR-12-19012017_signed
Notice of resignation;-19012017
Proof of dispatch-19012017
Notice of resignation filed with the company-19012017
Form MGT-7-19012017_signed
Instrument(s) of creation or modification of charge;-12092016
Optional Attachment-(2)-12092016
Optional Attachment-(1)-12092016
Form CHG-1-12092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160912