Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
14,820,000
Authorised Capital
15,000,000

Directors

Vijay Agarwal Kumar
Vijay Agarwal Kumar
Beneficial Owner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Beneficial Owner
over 6 years ago
Nishant Agarwal
Nishant Agarwal
Director
almost 12 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 34 years ago
Ved Prakash Goel
Ved Prakash Goel
Director/Designated Partner
over 35 years ago

Charges

14 Crore
09 May 2006
Bank Of Baroda
6 Crore
09 March 2006
Bank Of Baroda
7 Crore
22 November 2002
State Bank Of Travancore
1 Crore
21 March 2001
State Bank Of Travancore
47 Lak
12 November 1998
State Bank Of Travancore
98 Lak
17 November 1998
State Bank Of Travancore
2 Crore
12 November 1998
State Bank Of Travancore
2 Crore
09 March 2006
Others
0
09 May 2006
Others
0
12 November 1998
State Bank Of Travancore
0
21 March 2001
State Bank Of Travancore
0
12 November 1998
State Bank Of Travancore
0
22 November 2002
State Bank Of Travancore
0
17 November 1998
State Bank Of Travancore
0
09 March 2006
Others
0
09 May 2006
Others
0
12 November 1998
State Bank Of Travancore
0
21 March 2001
State Bank Of Travancore
0
12 November 1998
State Bank Of Travancore
0
22 November 2002
State Bank Of Travancore
0
17 November 1998
State Bank Of Travancore
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-10112020-signed
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of depositors-27092020
Auditor?s certificate-27092020
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019