Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,592,100
Authorised Capital
15,000,000
Directors
Yogesh Sheocharan Agarwal
Director
almost 3 years ago
almost 3 years ago
Sheocharan Gopiram Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sanjay Jalan
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
24 February 2014
Axis Bank Limited
4 Crore
24 February 2014
Axis Bank Limited
4 Crore
26 November 2020
Hdfc Bank Limited
15 Lak
26 November 2020
Hdfc Bank Limited
0
24 February 2014
Others
0
24 February 2014
Others
0
26 November 2020
Hdfc Bank Limited
0
24 February 2014
Others
0
24 February 2014
Others
0
26 November 2020
Hdfc Bank Limited
0
24 February 2014
Others
0
24 February 2014
Others
0
Documents
Form MSME FORM I-13112020_signed
Form DPT-3-20102020-signed
Auditor?s certificate-24092020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form BEN - 2-27012020_signed
Declaration under section 90-27012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
