Company Information
CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,480,000
Authorised Capital
12,500,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanwar Mal Agarwal
Director
over 15 years ago
over 15 years ago
Omprakash Agarwal
Director
over 27 years ago
over 27 years ago
Charges
10 November 2010
Union Bank Of India (earlier Known As Corporation Bank)
13 Crore
19 March 2002
Union Bank Of India (earlier Known As Corporation Bank)
15 Crore
19 March 2002
Corporation Bank
2 Crore
24 December 1997
Corporation Bank
2 Crore
24 December 1997
Corporation Bank
2 Crore
21 March 2020
Union Bank Of India (earlier Known As Corporation Bank)
13 Crore
26 May 2022
Hdfc Bank Limited
0
10 November 2010
Others
0
21 March 2020
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Corporation Bank
0
26 May 2022
Hdfc Bank Limited
0
10 November 2010
Others
0
21 March 2020
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Corporation Bank
0
Documents
Form ADT-1-20082020_signed
Optional Attachment-(1)-13082020
Copy of written consent given by auditor-13082020
Form MGT-14-01052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form DPT-3-30012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form MSME FORM I-08062019_signed
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
