Company Information
CIN
Status
Date of Incorporation
27 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,900
Authorised Capital
5,000,000
Directors
Hareshkumar Sitaram Agrawal
Director
over 2 years ago
over 2 years ago
Mehul Sureshchandra Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahulkumar Sureshkumar Agrawal
Director
over 15 years ago
over 15 years ago
Charges
12 June 2019
Axis Bank Limited
15 Crore
02 January 2019
Hdfc Bank Limited
15 Crore
26 July 2018
Hdfc Bank Limited
10 Crore
01 September 2017
Ecl Finance Limited
12 Crore
16 July 2010
Kotak Mahindra Bank Limited
9 Crore
12 June 2019
Axis Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
01 September 2017
Others
0
02 January 2019
Hdfc Bank Limited
0
16 July 2010
Others
0
12 June 2019
Axis Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
01 September 2017
Others
0
02 January 2019
Hdfc Bank Limited
0
16 July 2010
Others
0
Documents
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-25102019-signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
List of share holders, debenture holders;-03112018
Copy of MGT-8-03112018
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-03112018_signed
Form CHG-1-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
Form CHG-4-10092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
