Company Information

CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,123,000
Authorised Capital
5,000,000

Directors

Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Director
about 2 years ago
Manoj Agarwala
Manoj Agarwala
Director
over 25 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Director
almost 34 years ago

Charges

7 Crore
19 October 2007
Bank Of Baroda
3 Crore
11 January 2005
Bank Of Baroda
3 Crore
20 December 1994
Canara Bank
1 Crore
04 November 2000
Canara Bank
1 Crore
11 January 2005
Bank Of Baroda
0
04 November 2000
Canara Bank
0
20 December 1994
Canara Bank
0
19 October 2007
Bank Of Baroda
0
11 January 2005
Bank Of Baroda
0
04 November 2000
Canara Bank
0
20 December 1994
Canara Bank
0
19 October 2007
Bank Of Baroda
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
Copy of the intimation sent by company-01082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed