Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Rajendra Babulal Agarwal
Rajendra Babulal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neetu Ashwin Agarwal
Neetu Ashwin Agarwal
Director
almost 18 years ago
Pushpa Babulal Goyal
Pushpa Babulal Goyal
Director
over 20 years ago
Rajesh Babulal Agrawal
Rajesh Babulal Agrawal
Director
over 20 years ago

Charges

9 Crore
07 December 2006
Corporation Bank
1 Crore
23 March 2006
Corporation Bank
7 Crore
20 October 2007
Centurion Bank Of Punjab Limited
17 Lak
20 October 2007
Centurion Bank Of Punjab Limited
17 Lak
24 October 2007
Centurion Bank Of Punjab Limited
17 Lak
24 October 2007
Centurion Bank Of Punjab Limited
17 Lak
29 November 2007
Centurion Bank Of Punjab
17 Lak
29 November 2007
Centurion Bank Of Punjab
17 Lak
07 December 2006
Corporation Bank
0
29 November 2007
Centurion Bank Of Punjab
0
24 October 2007
Centurion Bank Of Punjab Limited
0
29 November 2007
Centurion Bank Of Punjab
0
20 October 2007
Centurion Bank Of Punjab Limited
0
24 October 2007
Centurion Bank Of Punjab Limited
0
23 March 2006
Others
0
20 October 2007
Centurion Bank Of Punjab Limited
0
07 December 2006
Corporation Bank
0
29 November 2007
Centurion Bank Of Punjab
0
24 October 2007
Centurion Bank Of Punjab Limited
0
29 November 2007
Centurion Bank Of Punjab
0
20 October 2007
Centurion Bank Of Punjab Limited
0
24 October 2007
Centurion Bank Of Punjab Limited
0
23 March 2006
Others
0
20 October 2007
Centurion Bank Of Punjab Limited
0
07 December 2006
Corporation Bank
0
29 November 2007
Centurion Bank Of Punjab
0
24 October 2007
Centurion Bank Of Punjab Limited
0
29 November 2007
Centurion Bank Of Punjab
0
20 October 2007
Centurion Bank Of Punjab Limited
0
24 October 2007
Centurion Bank Of Punjab Limited
0
23 March 2006
Others
0
20 October 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-10112020_signed
Auditor?s certificate-05112020
Form DPT-3-10012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-27062019
Form MSME FORM I-13052019_signed
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-12032019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form DIR-12-12102018_signed
Optional Attachment-(1)-11102018
Evidence of cessation;-11102018
Notice of resignation;-11102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018
List of share holders, debenture holders;-07102018