Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,076,000
Authorised Capital
8,500,000

Directors

Amit Anil Agarwal
Amit Anil Agarwal
Beneficial Owner
about 6 years ago
Shashi Anil Agarwal
Shashi Anil Agarwal
Director
almost 32 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Beneficial Owner
almost 32 years ago

Charges

3 Crore
26 October 2017
Icici Bank Limited
3 Crore
11 January 2007
Union Bank Of India Limited
2 Crore
26 October 2017
Others
0
11 January 2007
Union Bank Of India Limited
0
26 October 2017
Others
0
11 January 2007
Union Bank Of India Limited
0
26 October 2017
Others
0
11 January 2007
Union Bank Of India Limited
0
26 October 2017
Others
0
11 January 2007
Union Bank Of India Limited
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-08102020-signed
Auditor?s certificate-23092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MSME FORM I-31052019_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed