Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,437,200
Authorised Capital
25,000,000

Directors

Rambir Gyanchand Sharma
Rambir Gyanchand Sharma
Director/Designated Partner
about 8 years ago
Sunildutta Shyamlal Agarwal
Sunildutta Shyamlal Agarwal
Director
over 20 years ago

Past Directors

Naresh Shyamlal Agarwal
Naresh Shyamlal Agarwal
Additional Director
about 9 years ago
Harisumran Sridharpal Gujjar
Harisumran Sridharpal Gujjar
Director
over 20 years ago
Ajaykumar Shyamlal Agarwal
Ajaykumar Shyamlal Agarwal
Director
over 20 years ago

Charges

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

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Optional Attachment-(2)-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Proof of dispatch-22082017