Company Information

CIN
Status
Date of Incorporation
14 September 1977
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,220,400
Authorised Capital
5,000,000

Directors

Rajkumar Satyanarayan Agarwal
Rajkumar Satyanarayan Agarwal
Director/Designated Partner
about 48 years ago
Sandiip Satyanarayan Agarwwal
Sandiip Satyanarayan Agarwwal
Director/Designated Partner
about 48 years ago

Charges

0
10 June 1992
Bank Of Baroda
2 Crore
11 November 2010
Bank Of Baroda
71 Crore
10 June 1992
Bank Of Baroda
0
11 November 2010
Bank Of Baroda
0
10 June 1992
Bank Of Baroda
0
11 November 2010
Bank Of Baroda
0

Documents

Form DPT-3-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Approval letter of extension of financial year or AGM-28102020
Approval letter for extension of AGM;-28102020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-25092019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Auditor?s certificate-25062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018