Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,182,000
Authorised Capital
30,000,000

Directors

Prashant Shankarlal Agarwal
Prashant Shankarlal Agarwal
Director
over 3 years ago
Shankarlal Gopiram Agarwal
Shankarlal Gopiram Agarwal
Director
about 15 years ago

Past Directors

Sneha Prashant Agarwal
Sneha Prashant Agarwal
Director
about 15 years ago

Charges

10 Crore
25 February 2013
Bank Of India
10 Crore
25 February 2013
Bank Of India
0
25 February 2013
Bank Of India
0
25 February 2013
Bank Of India
0

Documents

Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form ADT-1-21012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(1)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-020216.OCT
Form AOC-4-251215.OCT
Form ADT-1-161015.OCT
Form MGT-14-190115.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-120115.PDF
FormSchV-050115 for the FY ending on-300914.OCT