Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Amit Arjunprasad Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Jai Prakash Dhanuka
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
17 January 2015
Central Bank Of India
4 Crore
06 January 2015
Central Bank Of India
5 Crore
29 April 2021
Central Bank Of India
1 Crore
29 April 2021
Others
0
06 January 2015
Others
0
17 January 2015
Others
0
29 April 2021
Others
0
06 January 2015
Others
0
17 January 2015
Others
0
29 April 2021
Others
0
06 January 2015
Others
0
17 January 2015
Others
0
Documents
Form DPT-3-11112020-signed
List of share holders, debenture holders;-19102020
Details of other Entity(s)-19102020
Approval letter of extension of financial year or AGM-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Approval letter for extension of AGM;-19102020
Optional Attachment-(4)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Auditor?s certificate-27092020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form ADT-1-13102019_signed
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of the intimation sent by company-13102019
Details of other Entity(s)-13102019
List of share holders, debenture holders;-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
