Company Information
CIN
Status
Date of Incorporation
29 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,203,500
Authorised Capital
1,500,000
Directors
Mohinidevi Agarwal
Director
almost 41 years ago
almost 41 years ago
Past Directors
Vikesh Vijaykumar Agarwal
Additional Director
over 6 years ago
over 6 years ago
Vijay Kumar Agarwal
Director
almost 41 years ago
almost 41 years ago
Charges
27 November 2010
Bank Of India
25 Crore
13 April 2010
Allahabad Bank
15 Crore
11 July 2006
Syndicate Bank
2 Crore
29 March 2001
Dena Bank
1 Crore
11 July 2006
Syndicate Bank
0
13 April 2010
Allahabad Bank
0
27 November 2010
Bank Of India
0
29 March 2001
Dena Bank
0
11 July 2006
Syndicate Bank
0
13 April 2010
Allahabad Bank
0
27 November 2010
Bank Of India
0
29 March 2001
Dena Bank
0
Documents
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Details of other Entity(s)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DIR-12-02052019-signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
