Company Information

CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,335,300
Authorised Capital
10,000,000

Directors

Lalit Dindayal Agarwal
Lalit Dindayal Agarwal
Director
over 2 years ago
Arvind Ramlakhan Rajput
Arvind Ramlakhan Rajput
Director
about 11 years ago

Past Directors

Dilshad Taslim Chougle
Dilshad Taslim Chougle
Director
over 23 years ago
Taslim Abdulla Chougle
Taslim Abdulla Chougle
Director
over 23 years ago

Charges

6 Crore
09 April 2012
Union Bank Of India
1 Crore
29 March 2012
Union Bank Of India
4 Crore
09 April 2012
Union Bank Of India
4 Crore
29 March 2012
Others
0
09 April 2012
Others
0
09 April 2012
Union Bank Of India
0
29 March 2012
Others
0
09 April 2012
Others
0
09 April 2012
Union Bank Of India
0
29 March 2012
Others
0
09 April 2012
Others
0
09 April 2012
Union Bank Of India
0

Documents

Form DPT-3-01102020-signed
Copy of instrument creating charge-21092020
Copy of trust deed-21092020
Form MGT-14-25062020_signed
Form INC-22-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC - 4 CFS-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Form AOC-4-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-27112019-signed
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form AOC-5-07032019-signed
Copy of board resolution-28022019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018