Company Information

CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
7,500,000

Past Directors

Indra Devi Agarwal
Indra Devi Agarwal
Director
almost 11 years ago
Bhanwar Lal Agarwal
Bhanwar Lal Agarwal
Director
almost 11 years ago
Hemlata Manish Agarwal
Hemlata Manish Agarwal
Director
almost 11 years ago
Swati Sudhir Agarwal
Swati Sudhir Agarwal
Director
almost 11 years ago
Seema Agarwal
Seema Agarwal
Director
almost 11 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 11 years ago
Neelam Arunkumar Agarwal
Neelam Arunkumar Agarwal
Director
almost 27 years ago
Rekha Agarwal
Rekha Agarwal
Director
almost 27 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
almost 27 years ago
Mamta Devi Nakipuria
Mamta Devi Nakipuria
Director
almost 27 years ago
Arunkumar Hanumanprasad Agarwal
Arunkumar Hanumanprasad Agarwal
Director
over 28 years ago
Mohan Lal Nakipuria
Mohan Lal Nakipuria
Director
over 28 years ago

Charges

7 Crore
02 February 2018
Kotak Mahindra Bank Limited
7 Crore
28 March 2013
Hdfc Bank Limited
5 Crore
28 February 2011
Bank Of Baroda
2 Crore
02 February 2018
Others
0
28 March 2013
Hdfc Bank Limited
0
28 February 2011
Bank Of Baroda
0
02 February 2018
Others
0
28 March 2013
Hdfc Bank Limited
0
28 February 2011
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Form DPT-3-09092020-signed
Form MSME FORM I-29072020_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MSME FORM I-18062019_signed
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180319