Company Information

CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,879,000
Authorised Capital
5,000,000

Directors

Mohit Gopal Agarwal
Mohit Gopal Agarwal
Additional Director
over 2 years ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Meena Agarwal
Meena Agarwal
Director
over 24 years ago

Charges

3 Crore
06 February 2004
Bank Of Baroda
2 Crore
12 March 2003
Bank Of Baroda
5 Lak
29 October 1999
The Sarvodaya Sahkari Bank Ltd.
12 Lak
10 November 1994
Bank Of Baroda
70 Lak
10 November 1994
Bank Of Baroda
0
29 October 1999
The Sarvodaya Sahkari Bank Ltd.
0
06 February 2004
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0
10 November 1994
Bank Of Baroda
0
29 October 1999
The Sarvodaya Sahkari Bank Ltd.
0
06 February 2004
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0

Documents

Form DPT-3-31012020-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Form MGT-7-19102016_signed
Optional Attachment-(1)-18102016