Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000
Directors
Bharatbhushan Omprakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kewal S Agrawal
Director
almost 3 years ago
almost 3 years ago
Vedprakash Devkinandan Chiripal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Charges
26 February 2015
Punjab National Bank
20 Crore
26 August 2014
Dena Bank
4 Crore
26 February 2015
Others
0
26 August 2014
Dena Bank
0
26 February 2015
Others
0
26 August 2014
Dena Bank
0
26 February 2015
Others
0
26 August 2014
Dena Bank
0
Documents
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form BEN - 2-20022020_signed
Declaration under section 90-20022020
Form DPT-3-12122019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-06112017-signed
Form GNL-2-06112017-signed
Form PAS-3-02112017_signed
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Copy of Board or Shareholders? resolution-02112017
