Company Information
CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
6,000,000
Authorised Capital
6,500,000
Directors
Raj Kishor Shah
Beneficial Owner
over 21 years ago
over 21 years ago
Kamal Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shivkumar Ralduram Mittal
Whole Time Director
almost 8 years ago
almost 8 years ago
Shailesh Girdhar Sarraf
Director
over 10 years ago
over 10 years ago
Pawankumar Nathmal Agarwal
Director
over 13 years ago
over 13 years ago
Sunilkumar Shivkumar Mittal
Director
over 13 years ago
over 13 years ago
Girdhar Prasad Saraf
Director
over 13 years ago
over 13 years ago
Vinodkumar Vishwanath Prasad Tulsyan
Director
over 21 years ago
over 21 years ago
Vijaykumar Surendraprasad Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
09 January 2018
Hdfc Bank Limited
6 Crore
05 March 2015
Bank Of Baroda
3 Crore
13 January 2015
Bank Of Baroda
3 Crore
30 April 2004
Ing Vysya Bank Limited
1 Crore
30 April 2004
Ing Vysya Bank Ltd.
1 Crore
23 March 2005
Ing Vysya Bank Limited
2 Crore
29 April 2004
Ing Vysya Bank Ltd.
2 Crore
23 March 2005
Ing Vysya Bank Limied
2 Crore
22 October 2004
Citicorp Finance Ltd.
6 Lak
09 January 2018
Hdfc Bank Limited
0
23 March 2005
Ing Vysya Bank Limied
0
13 January 2015
Others
0
29 April 2004
Ing Vysya Bank Ltd.
0
23 March 2005
Ing Vysya Bank Limited
0
22 October 2004
Citicorp Finance Ltd.
0
30 April 2004
Ing Vysya Bank Ltd.
0
30 April 2004
Ing Vysya Bank Limited
0
05 March 2015
Bank Of Baroda
0
09 January 2018
Hdfc Bank Limited
0
23 March 2005
Ing Vysya Bank Limied
0
13 January 2015
Others
0
29 April 2004
Ing Vysya Bank Ltd.
0
23 March 2005
Ing Vysya Bank Limited
0
22 October 2004
Citicorp Finance Ltd.
0
30 April 2004
Ing Vysya Bank Ltd.
0
30 April 2004
Ing Vysya Bank Limited
0
05 March 2015
Bank Of Baroda
0
09 January 2018
Hdfc Bank Limited
0
23 March 2005
Ing Vysya Bank Limied
0
13 January 2015
Others
0
29 April 2004
Ing Vysya Bank Ltd.
0
23 March 2005
Ing Vysya Bank Limited
0
22 October 2004
Citicorp Finance Ltd.
0
30 April 2004
Ing Vysya Bank Ltd.
0
30 April 2004
Ing Vysya Bank Limited
0
05 March 2015
Bank Of Baroda
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-08092020-signed
Auditor?s certificate-03092020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DPT-3-21012020-signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Copy of the intimation sent by company-24092019
Directors report as per section 134(3)-24092019
