Company Information
CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,545,600
Authorised Capital
57,000,000
Directors
Nitin Agrawal
Director
over 18 years ago
over 18 years ago
Past Directors
Ashish Suresh Chandra Agrawal
Director
about 21 years ago
about 21 years ago
Charges
09 February 2017
Idfc First Bank Limited
33 Crore
20 February 2008
State Bank Of India
33 Crore
10 December 2020
Hdfc Bank Limited
15 Lak
10 December 2020
Hdfc Bank Limited
8 Lak
26 December 2019
Axis Bank Limited
70 Crore
27 December 2022
Hdfc Bank Limited
0
30 August 2022
Axis Bank Limited
0
26 December 2019
Axis Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
09 February 2017
Others
0
20 February 2008
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
30 August 2022
Axis Bank Limited
0
26 December 2019
Axis Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
09 February 2017
Others
0
20 February 2008
State Bank Of India
0
Documents
Form CHG-4-05022021_signed
Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Optional Attachment-(1)-24012020
Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form SH-7-16102019-signed
Copy of the resolution for alteration of capital;-14102019
Altered memorandum of assciation;-14102019
Optional Attachment-(4)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
