Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishal Pravinchandra Agarwal
Vishal Pravinchandra Agarwal
Director/Designated Partner
about 2 years ago
Maheshchand Gupta
Maheshchand Gupta
Director
about 2 years ago
Manish Mahesh Gupta
Manish Mahesh Gupta
Director/Designated Partner
over 2 years ago
Bhikhalal Prahaladrai Agarwal
Bhikhalal Prahaladrai Agarwal
Director
almost 3 years ago

Past Directors

Dineshchand Navratmal Gupta
Dineshchand Navratmal Gupta
Director
over 21 years ago

Charges

4 Crore
13 October 2011
Kotak Mahindra Bank Limited
4 Crore
13 October 2011
Kotak Mahindra Bank Limited
0
13 October 2011
Kotak Mahindra Bank Limited
0
13 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form MGT-14-15012020_signed
Form DIR-12-15012020_signed
Form DPT-3-13012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Form DPT-3-10012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-27062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017