Company Information

CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,390,000
Authorised Capital
35,000,000

Directors

Krishnkumar Omprakash Kaushik
Krishnkumar Omprakash Kaushik
Director
about 11 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 18 years ago

Past Directors

Sitaram Ramkumar Goyal
Sitaram Ramkumar Goyal
Managing Director
about 15 years ago
Atul Sitaram Goyal
Atul Sitaram Goyal
Director
over 24 years ago

Charges

0
29 June 2007
State Bank Of India
27 Crore
22 March 2007
State Bank Of India
27 Crore
18 January 2006
Bank Of Baroda
10 Lak
18 December 2001
Bank Of Baroda
9 Crore
18 December 2001
Bank Of Baroda
4 Crore
24 March 2003
Bank Of Baroda
48 Lak
24 March 2003
Bank Of Baroda
0
22 March 2007
State Bank Of India
0
18 January 2006
Bank Of Baroda
0
18 December 2001
Bank Of Baroda
0
29 June 2007
State Bank Of India
0
18 December 2001
Bank Of Baroda
0
24 March 2003
Bank Of Baroda
0
22 March 2007
State Bank Of India
0
18 January 2006
Bank Of Baroda
0
18 December 2001
Bank Of Baroda
0
29 June 2007
State Bank Of India
0
18 December 2001
Bank Of Baroda
0
24 March 2003
Bank Of Baroda
0
22 March 2007
State Bank Of India
0
18 January 2006
Bank Of Baroda
0
18 December 2001
Bank Of Baroda
0
29 June 2007
State Bank Of India
0
18 December 2001
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form DIR-11-23112020_signed
Form DIR-12-23112020_signed
Notice of resignation;-23112020
Notice of resignation filed with the company-23112020
Proof of dispatch-23112020
Acknowledgement received from company-23112020
Evidence of cessation;-23112020
Auditor?s certificate-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01102019-signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Optional Attachment-(1)-26062019
Form MSME FORM I-09062019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018