Company Information
CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,319,000
Authorised Capital
12,500,000
Directors
Poonam Shital Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakshi Shital Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shital Omprakas Agrawal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Sushiladevi Omprakash Agarwal
Director
over 19 years ago
over 19 years ago
Charges
27 March 2009
State Bank Of India
2 Crore
29 November 2005
Dena Bank
1 Crore
21 November 2009
Reliance Capital Ltd
1 Crore
09 April 2009
State Bank Of India
4 Crore
20 July 2006
Punjab National Bank
2 Crore
02 August 2006
Punjab National Bank
2 Crore
25 September 1997
Dena Bank
1 Crore
26 October 2004
Dena Bank
1 Crore
22 November 1994
Dena Bank
40 Lak
27 March 2009
State Bank Of India
0
21 November 2009
Reliance Capital Ltd
0
22 November 1994
Dena Bank
0
25 September 1997
Dena Bank
0
09 April 2009
State Bank Of India
0
26 October 2004
Dena Bank
0
29 November 2005
Dena Bank
0
20 July 2006
Punjab National Bank
0
02 August 2006
Punjab National Bank
0
27 March 2009
State Bank Of India
0
21 November 2009
Reliance Capital Ltd
0
22 November 1994
Dena Bank
0
25 September 1997
Dena Bank
0
09 April 2009
State Bank Of India
0
26 October 2004
Dena Bank
0
29 November 2005
Dena Bank
0
20 July 2006
Punjab National Bank
0
02 August 2006
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Evidence of cessation;-09082019
Form DPT-3-20062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
List of share holders, debenture holders;-11032017
Form MGT-7-11032017_signed
Form AOC-4-11032017_signed
Copy of written consent given by auditor-07112016
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
