Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,184,500
Authorised Capital
28,000,000
Directors
Kaushik Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dineshkumar Omprakash Sonthalia
Director
over 2 years ago
over 2 years ago
Kishan Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Khanchandani
Director
almost 11 years ago
almost 11 years ago
Gopiram Padia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sundarlal Agarwal
Director
almost 18 years ago
almost 18 years ago
Omprakash Mannalal Sonthalia
Director
over 20 years ago
over 20 years ago
Charges
27 March 2018
Yes Bank Limited
19 Crore
13 June 2008
Surat National Co. Op. Bank Limited
3 Crore
13 June 2008
Surat National Co. Op. Bank Limited
1 Crore
13 June 2008
Surat National Co. Op. Bank Limited
4 Crore
27 March 2018
Yes Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
27 March 2018
Yes Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
27 March 2018
Yes Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
13 June 2008
Surat National Co. Op. Bank Limited
0
Documents
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form CHG-1-23062018_signed
Instrument(s) of creation or modification of charge;-23062018
Optional Attachment-(1)-23062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180623
Form CHG-4-04052018_signed
