Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,982,000
Authorised Capital
10,000,000

Directors

Gourishankar Shivcharan Agarwal
Gourishankar Shivcharan Agarwal
Director
over 2 years ago
Purshottam Shivcharan Agarwal
Purshottam Shivcharan Agarwal
Director
over 7 years ago
Benigopal Shivcharan Agrawal
Benigopal Shivcharan Agrawal
Director
over 8 years ago

Past Directors

Rajkumar Ramavtar Khaitan
Rajkumar Ramavtar Khaitan
Director
about 23 years ago

Charges

3 Crore
21 June 2011
Hdfc Bank Limited
1 Crore
20 May 2011
Hdfc Bank Limited
1 Crore
11 May 2009
Bank Of Baroda
1 Crore
13 February 2006
Central Bank Of India
42 Lak
02 July 2003
Cebtral Bank Of India
2 Crore
13 February 2006
Central Bank Of India
17 Lak
13 February 2006
Central Bank Of India
55 Lak
01 July 2003
Central Bank Of India
17 Lak
01 July 2003
Cebtral Bank Of India
2 Crore
23 March 2021
Icici Bank Limited
3 Crore
23 March 2021
Others
0
01 July 2003
Central Bank Of India
0
13 February 2006
Central Bank Of India
0
13 February 2006
Central Bank Of India
0
21 June 2011
Hdfc Bank Limited
0
20 May 2011
Hdfc Bank Limited
0
02 July 2003
Cebtral Bank Of India
0
13 February 2006
Central Bank Of India
0
01 July 2003
Cebtral Bank Of India
0
11 May 2009
Bank Of Baroda
0
23 March 2021
Others
0
01 July 2003
Central Bank Of India
0
13 February 2006
Central Bank Of India
0
13 February 2006
Central Bank Of India
0
21 June 2011
Hdfc Bank Limited
0
20 May 2011
Hdfc Bank Limited
0
02 July 2003
Cebtral Bank Of India
0
13 February 2006
Central Bank Of India
0
01 July 2003
Cebtral Bank Of India
0
11 May 2009
Bank Of Baroda
0
23 March 2021
Others
0
01 July 2003
Central Bank Of India
0
13 February 2006
Central Bank Of India
0
13 February 2006
Central Bank Of India
0
21 June 2011
Hdfc Bank Limited
0
20 May 2011
Hdfc Bank Limited
0
02 July 2003
Cebtral Bank Of India
0
13 February 2006
Central Bank Of India
0
01 July 2003
Cebtral Bank Of India
0
11 May 2009
Bank Of Baroda
0

Documents

Form DPT-3-22042021-signed
Auditor?s certificate-02122020
List of depositors-02122020
Form MSME FORM I-24092020
Form MSME FORM I-25092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form DPT-3-06122019-signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-18112019-signed
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-29062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed