Company Information
CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,940,000
Authorised Capital
22,500,000
Directors
Rahulkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Mannalal Sonthalia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vikash Purshottam Poddar
Director
over 6 years ago
over 6 years ago
Anand Purshottam Poddar
Director
over 7 years ago
over 7 years ago
Purushottam Tormal Poddar
Director
over 33 years ago
over 33 years ago
Charges
15 January 2003
Bank Of Baroda
1 Crore
21 September 2021
Hdfc Bank Limited
3 Crore
21 September 2021
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
15 January 2003
Bank Of Baroda
0
21 September 2021
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
15 January 2003
Bank Of Baroda
0
21 September 2021
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
15 January 2003
Bank Of Baroda
0
21 September 2021
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
15 January 2003
Bank Of Baroda
0
Documents
Form DPT-3-03022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_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
Auditor?s certificate-29072019
List of depositors-29072019
Optional Attachment-(2)-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(3)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Interest in other entities;-22072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
