Company Information
CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,000
Authorised Capital
10,000,000
Past Directors
Reena Pramodkumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Pramod Kumar Agarwal
Whole Time Director
almost 13 years ago
almost 13 years ago
Abhishek Anand Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Anilkumar Manfulsingh Agarwal
Director
about 26 years ago
about 26 years ago
Anilkumar Devraj Jain
Director
about 26 years ago
about 26 years ago
Manishkumar Mahendrakumar Jain
Director
about 26 years ago
about 26 years ago
Charges
10 June 2014
Punjab National Bank
1 Crore
10 June 2014
Punjab National Bank
3 Crore
07 June 2014
Punjab National Bank
4 Crore
18 June 2020
Punjab National Bank
53 Lak
08 November 2021
Punjab National Bank
35 Lak
07 June 2014
Others
0
08 November 2021
Others
0
10 June 2014
Others
0
18 June 2020
Others
0
10 June 2014
Punjab National Bank
0
07 June 2014
Others
0
08 November 2021
Others
0
10 June 2014
Others
0
18 June 2020
Others
0
10 June 2014
Punjab National Bank
0
07 June 2014
Others
0
08 November 2021
Others
0
10 June 2014
Others
0
18 June 2020
Others
0
10 June 2014
Punjab National Bank
0
Documents
Form MSME FORM I-01122020_signed
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-06112020-signed
Auditor?s certificate-26092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Form DPT-3-29012020-signed
Form ADT-1-06102019_signed
Directors report as per section 134(3)-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of written consent given by auditor-06102019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
