Company Information

CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
75,099,000
Authorised Capital
100,000,000

Directors

Anandkumar Parmeshwar Agrawal
Anandkumar Parmeshwar Agrawal
Director
over 4 years ago
Pinky Mukesh Agarwal
Pinky Mukesh Agarwal
Ceo
almost 6 years ago
Purushottam Radheshyam Agarwal
Purushottam Radheshyam Agarwal
Director
almost 31 years ago

Charges

3 Crore
24 September 2002
The Karur Vysya Bank Ltd
3 Crore

Documents

Form DIR-12-25082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Form DIR-12-30032020_signed
Evidence of cessation;-30032020
Optional Attachment-(1)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Notice of resignation;-30032020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Shareholder_R25607656_UMESHVED1_20191221191425.xlsx
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form MGT-15-14102019_signed
shareholder_H36245033_UMESHVED1_20190102154950.xls
Optional Attachment-(2)-26122018
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form DIR-12-24122018_signed
Optional Attachment-(3)-24122018