Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
31,584,000
Authorised Capital
40,000,000

Directors

Ashokkumar Babulal Agrawal
Ashokkumar Babulal Agrawal
Nodal Officer
over 2 years ago
Vinodkumar Babulal Agrawal
Vinodkumar Babulal Agrawal
Deputy Nodal Officer
over 2 years ago
Shwetaben Arvindbhai Saparia
Shwetaben Arvindbhai Saparia
Director/Designated Partner
over 2 years ago
Kalpesh Anubhai Mehta
Kalpesh Anubhai Mehta
Director/Designated Partner
about 4 years ago

Past Directors

Meenu Maheshwari
Meenu Maheshwari
Additional Director
over 4 years ago
Arpita Kalpeshbhai Mehta
Arpita Kalpeshbhai Mehta
Additional Director
almost 5 years ago
Sneh Yogeshkumar Gupta
Sneh Yogeshkumar Gupta
Director
over 10 years ago
Pramod Ramanlal Agrawal
Pramod Ramanlal Agrawal
Director
over 10 years ago
Narendrakumar Babulal Agrawal
Narendrakumar Babulal Agrawal
Director
over 10 years ago
Pankaj Vinodkumar Agrawal
Pankaj Vinodkumar Agrawal
Director
over 16 years ago
Tarun Jagneshwerprasad Garg
Tarun Jagneshwerprasad Garg
Director
over 22 years ago

Charges

0
12 February 2013
State Bank Of India
3 Crore
12 February 2013
State Bank Of India
0
12 February 2013
State Bank Of India
0

Documents

Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Secretarial Audit Report-14122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14122020
Form AOC-4 CFS NBFC(Ind AS)-14122020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Secretarial Audit Report-06102020
Form AOC-4 NBFC(IND AS)-06102020_signed
Form MGT-15-01102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092019
Supplementary or Test audit report under section 143-25092019
Form AOC - 4 CFS-25092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019