Company Information
CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,846,440
Authorised Capital
30,000,000
Directors
Anuj Murarilal Agarwal
Wholetime Director
over 19 years ago
over 19 years ago
Murarilal Ratanlal Agarwal
Managing Director
about 29 years ago
about 29 years ago
Charges
01 January 2018
Dewan Housing Finance Corporation Limited
3 Crore
18 March 2010
Allahbad Bank
7 Crore
04 June 2010
Allahbad Bank
6 Crore
05 June 2010
Allahabad Bank
6 Crore
26 December 2016
The Surat People Co-op. Bank Ltd.
1 Crore
30 September 2015
The Surat People Co-op. Bank Ltd.
3 Crore
22 June 2006
Bank Of India
4 Crore
Documents
Form DPT-3-17112020-signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form DPT-3-16012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
