Company Information
CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,061,780
Authorised Capital
7,500,000
Directors
Ketul Ajaykumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhairya Ajaykumar Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunitaben Ajaykumar Agrawal
Director
about 22 years ago
about 22 years ago
Bharatkumar Omprakash Agrawal
Director
about 22 years ago
about 22 years ago
Past Directors
Ajaykumar Prakashchandra Agrawal
Director
over 13 years ago
over 13 years ago
Charges
11 October 2019
Hdfc Bank Limited
78 Lak
11 October 2019
Hdfc Bank Limited
17 Lak
16 July 2018
Hdfc Bank Limited
44 Lak
23 June 2015
Bank Of Baroda
18 Crore
23 June 2015
Dena Bank
12 Crore
12 November 2019
Hdfc Bank Limited
1 Crore
12 November 2019
Hdfc Bank Limited
1 Crore
30 November 2023
Yes Bank Limited
0
01 April 2022
Yes Bank Limited
0
04 March 2022
Yes Bank Limited
0
23 June 2015
Others
0
12 November 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
12 November 2019
Hdfc Bank Limited
0
23 June 2015
Dena Bank
0
30 November 2023
Yes Bank Limited
0
01 April 2022
Yes Bank Limited
0
04 March 2022
Yes Bank Limited
0
23 June 2015
Others
0
12 November 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
12 November 2019
Hdfc Bank Limited
0
23 June 2015
Dena Bank
0
30 November 2023
Yes Bank Limited
0
01 April 2022
Yes Bank Limited
0
04 March 2022
Yes Bank Limited
0
23 June 2015
Others
0
12 November 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
12 November 2019
Hdfc Bank Limited
0
23 June 2015
Dena Bank
0
Documents
Form INC-22-05082020_signed
Form MGT-14-01082020_signed
Copy of board resolution authorizing giving of notice-01082020
Optional Attachment-(1)-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form DPT-3-07022020-signed
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-7-04012020_signed
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(2)-21122019
Form AOC-4-02122019_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 CHG-1-18112019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
