Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,684,500
Authorised Capital
52,000,000

Directors

Prashant Shankarlal Agarwal
Prashant Shankarlal Agarwal
Director
over 3 years ago
Shankarlal Gopiram Agarwal
Shankarlal Gopiram Agarwal
Director
almost 19 years ago

Past Directors

Sneha Prashant Agarwal
Sneha Prashant Agarwal
Director
over 19 years ago

Charges

0
30 January 2019
Bank Of India
80 Lak
11 June 2010
Bank Of India
18 Crore
11 June 2010
Bank Of India
18 Crore
13 April 2022
Others
0
27 May 2022
Others
0
11 June 2010
Bank Of India
0
11 June 2010
Bank Of India
0
30 January 2019
Bank Of India
0
13 April 2022
Others
0
27 May 2022
Others
0
11 June 2010
Bank Of India
0
11 June 2010
Bank Of India
0
30 January 2019
Bank Of India
0
13 April 2022
Others
0
27 May 2022
Others
0
11 June 2010
Bank Of India
0
11 June 2010
Bank Of India
0
30 January 2019
Bank Of India
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Supplementary or Test audit report under section 143-02072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072020
Form AOC - 4 CFS-02072020_signed
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Directors report as per section 134(3)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-02032020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
List of share holders, debenture holders;-11022020
Form CHG-1-17022019_signed
Instrument(s) of creation or modification of charge;-17022019
Optional Attachment-(1)-17022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190217
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form DIR-12-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed