Company Information

CIN
Status
Date of Incorporation
24 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
29,455,000
Authorised Capital
30,000,000

Directors

Jagdish Chandra Agarwal
Jagdish Chandra Agarwal
Director
over 2 years ago
Sanjiv Jindal
Sanjiv Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director
almost 23 years ago

Charges

0
06 August 2003
Bank Of Baroda
9 Crore
06 June 2003
Bank Of Baroda
9 Crore
05 December 1994
Bank Of Baroda
1 Crore
07 December 1994
Bank Of Baroda
1 Crore
07 December 1994
Bank Of Baroda
0
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
07 December 1994
Bank Of Baroda
0
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
07 December 1994
Bank Of Baroda
0
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0

Documents

Form DPT-3-19122019-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Letter of the charge holder stating that the amount has been satisfied-25052017
Form CHG-4-25052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT