Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
18,500,000
Authorised Capital
18,500,000

Directors

Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
about 19 years ago
Rashmi Subhash Agarwal
Rashmi Subhash Agarwal
Director
over 20 years ago

Charges

16 Crore
24 May 2011
State Bank Of India
8 Crore
30 March 2011
State Bank Of India
8 Crore
23 March 2007
Bank Of Baroda
7 Crore
05 April 2007
Bank Of Baroda
7 Crore
25 July 2005
Punjab National Bank
2 Crore
27 July 2005
Punjab National Bank
2 Crore
05 April 2007
Bank Of Baroda
0
23 March 2007
Bank Of Baroda
0
30 March 2011
State Bank Of India
0
27 July 2005
Punjab National Bank
0
24 May 2011
State Bank Of India
0
25 July 2005
Punjab National Bank
0
05 April 2007
Bank Of Baroda
0
23 March 2007
Bank Of Baroda
0
30 March 2011
State Bank Of India
0
27 July 2005
Punjab National Bank
0
24 May 2011
State Bank Of India
0
25 July 2005
Punjab National Bank
0
05 April 2007
Bank Of Baroda
0
23 March 2007
Bank Of Baroda
0
30 March 2011
State Bank Of India
0
27 July 2005
Punjab National Bank
0
24 May 2011
State Bank Of India
0
25 July 2005
Punjab National Bank
0

Documents

Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-151111.PDF
Certificate of Registration for Modification of Mortgage-151111.PDF
Instrument of creation or modification of charge-151111.PDF
Optional Attachment 1-151111.PDF
Form 8-161111.OCT
Certificate of Registration for Modification of Mortgage-151111.PDF
Form66-301011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-060611.PDF
Instrument of creation or modification of charge-060611.PDF
Certificate of Registration of Mortgage-060611.PDF
Optional Attachment 1-060611.PDF
Form 8-060611-ChargeId-10288599.OCT
Certificate of Registration of Mortgage-060611.PDF
Memorandum of satisfaction of Charge-090511.PDF
Letter of the charge holder-090511.PDF
Form 17-090511-250411-ChargeId-10046836.PDF
Form 17-090511-250411-ChargeId-10046406.PDF