Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,253,580
Authorised Capital
10,000,000

Directors

Sunildutta Shyamlal Agarwal
Sunildutta Shyamlal Agarwal
Director
almost 14 years ago
Naresh Shyamlal Agarwal
Naresh Shyamlal Agarwal
Director
over 20 years ago

Past Directors

Rambir Gyanchand Sharma
Rambir Gyanchand Sharma
Director
over 20 years ago

Charges

106 Crore
14 February 2014
Bank Of Baroda
106 Crore
09 November 2005
Bank Of Baroda
28 Crore
09 November 2005
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
09 November 2005
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
09 November 2005
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Copy of written consent given by auditor-22042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-07122016_signed
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016