Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Mukeshkumar Bhanwarilal Agarwal
Mukeshkumar Bhanwarilal Agarwal
Director/Designated Partner
over 2 years ago
Pallav Vinodkumar Agarwal
Pallav Vinodkumar Agarwal
Director
about 12 years ago

Past Directors

Anilvallabh Jankivallabh Raval
Anilvallabh Jankivallabh Raval
Director
about 17 years ago
Vivek Lammandas Hundlani
Vivek Lammandas Hundlani
Director
over 18 years ago
Vipul Agarwal
Vipul Agarwal
Director
almost 20 years ago
Deepak Agarwal
Deepak Agarwal
Director
about 20 years ago

Charges

17 Crore
20 August 2015
Oriental Bank Of Commerce
39 Lak
31 May 2008
Oriental Bank Of Commerce
17 Crore
02 June 2006
Oriental Bank Of Commerce
50 Lak
02 June 2006
Oriental Bank Of Commerce
0
20 August 2015
Oriental Bank Of Commerce
0
31 May 2008
Oriental Bank Of Commerce
0
02 June 2006
Oriental Bank Of Commerce
0
20 August 2015
Oriental Bank Of Commerce
0
31 May 2008
Oriental Bank Of Commerce
0

Documents

Form DIR-11-14082019_signed
Acknowledgement received from company-09082019
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Form ADT-3-06112017-signed
Resignation letter-03112017
Form ADT-1-21062017_signed
Copy of written consent given by auditor-21062017
Optional Attachment-(1)-21062017
Copy of the intimation sent by company-21062017
Form ADT-3-12062017-signed
Resignation letter-09062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_VCTPL_signed_SMCCS123_20161129173113.pdf-29112016
List of share holders, debenture holders;-15112016
Copy of MGT-8-15112016
Form MGT-7-15112016_signed
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-140915.PDF
Optional Attachment 1-140915.PDF
Instrument of creation or modification of charge-140915.PDF
Certificate of Registration of Mortgage-140915.PDF
Form CHG-1-140915-ChargeId-10590347.OCT
Certificate of Registration of Mortgage-140915.PDF
Certificate of Registration for Modification of Mortgage-160315.PDF
Optional Attachment 1-160315.PDF
Certificate of Registration for Modification of Mortgage-160315.PDF