Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,000
Authorised Capital
500,000
Directors
Aditya Vimalkumar Agrawal
Director
about 11 years ago
about 11 years ago
Vimal Jagdishprasad Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Nileshkumar Jagdishprasad Agrawal
Director
over 29 years ago
over 29 years ago
Charges
04 May 2016
Shriram City Union Finance Limited
3 Crore
18 September 2007
State Bank Of India
17 Crore
04 May 2016
Others
0
18 September 2007
State Bank Of India
0
04 May 2016
Others
0
18 September 2007
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
