Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,499,000
Authorised Capital
7,500,000
Directors
Tithy Rashmikant Agrawal
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Rashmikant Ramgopal Agrawal
Director
about 10 years ago
about 10 years ago
Alkadevi Rashmikant Agrawal
Additional Director
over 10 years ago
over 10 years ago
Ashutosh Rashmikant Agrawal
Director
over 15 years ago
over 15 years ago
Charges
06 May 2011
Punjab National Bank
3 Crore
31 January 2022
Icici Bank Limited
1 Crore
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
Documents
Form DPT-3-18022020-signed
Form DPT-3-13012020-signed
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
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.-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
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 ADT-1-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
