Company Information
CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,323,900
Authorised Capital
3,500,000
Directors
Sanjay Kumar Agrawal
Director
almost 11 years ago
almost 11 years ago
Nayana Chandra Prakash Agarwalla
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sunita Agarwalla
Director
over 24 years ago
over 24 years ago
Chandra Prakash Agarwalla
Director
almost 29 years ago
almost 29 years ago
Charges
26 June 2006
State Bank Of India
13 Crore
18 June 1997
State Bank Of India
0
18 June 1997
State Bank Of India
0
26 June 2006
State Bank Of India
0
18 June 1997
State Bank Of India
0
26 June 2006
State Bank Of India
0
Documents
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09102019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
