Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Agarwalla
Sanjay Kumar Agarwalla
Director
almost 3 years ago
Manisha Agarwalla
Manisha Agarwalla
Director
almost 11 years ago

Past Directors

Gopal Sultania
Gopal Sultania
Director
over 17 years ago
Chandra Prakash Agarwalla
Chandra Prakash Agarwalla
Director
over 28 years ago

Charges

81 Lak
31 August 2000
State Bank Of India
81 Lak
20 July 2000
Small Industries Development Bank Of India
81 Lak
24 March 2023
Axis Bank Limited
0
06 March 2023
Axis Bank Limited
0
31 August 2000
State Bank Of India
0
20 July 2000
Small Industries Development Bank Of India
0
24 March 2023
Axis Bank Limited
0
06 March 2023
Axis Bank Limited
0
31 August 2000
State Bank Of India
0
20 July 2000
Small Industries Development Bank Of India
0
24 March 2023
Axis Bank Limited
0
06 March 2023
Axis Bank Limited
0
31 August 2000
State Bank Of India
0
20 July 2000
Small Industries Development Bank Of India
0
24 March 2023
Axis Bank Limited
0
06 March 2023
Axis Bank Limited
0
31 August 2000
State Bank Of India
0
20 July 2000
Small Industries Development Bank Of India
0
24 March 2023
Axis Bank Limited
0
06 March 2023
Axis Bank Limited
0
31 August 2000
State Bank Of India
0
20 July 2000
Small Industries Development Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-28012020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_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 BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018