Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,807,000
Authorised Capital
6,000,000

Directors

Girdharilal Agrawal
Girdharilal Agrawal
Beneficial Owner
over 2 years ago
Ankitkumar Girdharilal Agrawal
Ankitkumar Girdharilal Agrawal
Director/Designated Partner
almost 7 years ago
Ashish Giridharilal Agarwal
Ashish Giridharilal Agarwal
Director/Designated Partner
almost 7 years ago
Manojkumar Mahavir Prasad Agarwal
Manojkumar Mahavir Prasad Agarwal
Director
almost 22 years ago

Past Directors

Nareshbhai Champaklal Gandhi
Nareshbhai Champaklal Gandhi
Director
over 13 years ago
Savitridevi Rameshkumar Agrawal
Savitridevi Rameshkumar Agrawal
Director
almost 22 years ago
Harishkumar Rameshkumar Agarwal
Harishkumar Rameshkumar Agarwal
Director
almost 22 years ago

Charges

21 Crore
11 August 2008
Indian Overseas Bank
3 Crore
18 November 2006
Indian Overseas Bank
3 Crore
09 November 2006
Indian Overseas Bank
3 Crore
22 June 2004
Indian Overseas Bank
3 Crore
10 June 2004
Indian Overseas Bank
3 Crore
10 June 2004
Indian Overseas Bank
3 Crore
10 June 2004
Indian Overseas Bank
0
18 November 2006
Others
0
22 June 2004
Others
0
10 June 2004
Others
0
09 November 2006
Others
0
11 August 2008
Others
0
10 June 2004
Indian Overseas Bank
0
18 November 2006
Others
0
22 June 2004
Others
0
10 June 2004
Others
0
09 November 2006
Others
0
11 August 2008
Others
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(2)-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Interest in other entities;-06032019
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(2)-06032019