Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
7,500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 2 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Director
over 23 years ago

Charges

0
10 July 2002
Central Bank Of India
30 Lak
21 July 1998
The Surat Peoples Co-op Bank Ltd
28 Lak
20 September 1997
The Surat Peoples Co-op Bank Ltd
20 Lak
29 September 1997
The Surat Peoples Co-op Bank Ltd
20 Lak
29 September 1997
The Surat Peoples Co-op Bank Ltd
20 Lak
21 September 1997
The Surat Peoples Co-op Bank Ltd
21 Lak
28 November 2003
Dena Bank
2 Crore
25 February 1994
Punjab National Bank
12 Lak
24 November 2021
Axis Bank Limited
0
21 September 1997
The Surat Peoples Co-op Bank Ltd
0
28 November 2003
Dena Bank
0
25 February 1994
Punjab National Bank
0
10 July 2002
Central Bank Of India
0
29 September 1997
The Surat Peoples Co-op Bank Ltd
0
21 July 1998
The Surat Peoples Co-op Bank Ltd
0
29 September 1997
The Surat Peoples Co-op Bank Ltd
0
20 September 1997
The Surat Peoples Co-op Bank Ltd
0
24 November 2021
Axis Bank Limited
0
21 September 1997
The Surat Peoples Co-op Bank Ltd
0
28 November 2003
Dena Bank
0
25 February 1994
Punjab National Bank
0
10 July 2002
Central Bank Of India
0
29 September 1997
The Surat Peoples Co-op Bank Ltd
0
21 July 1998
The Surat Peoples Co-op Bank Ltd
0
29 September 1997
The Surat Peoples Co-op Bank Ltd
0
20 September 1997
The Surat Peoples Co-op Bank Ltd
0
24 November 2021
Axis Bank Limited
0
21 September 1997
The Surat Peoples Co-op Bank Ltd
0
28 November 2003
Dena Bank
0
25 February 1994
Punjab National Bank
0
10 July 2002
Central Bank Of India
0
29 September 1997
The Surat Peoples Co-op Bank Ltd
0
21 July 1998
The Surat Peoples Co-op Bank Ltd
0
29 September 1997
The Surat Peoples Co-op Bank Ltd
0
20 September 1997
The Surat Peoples Co-op Bank Ltd
0

Documents

Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Directors report as per section 134(3)-02112020
Approval letter for extension of AGM;-02112020
Supplementary or Test audit report under section 143-02112020
Form AOC-4-02112020_signed
Form AOC - 4 CFS-02112020
Form MGT-7-02112020_signed
Form AOC-4-24112019_signed
Form AOC - 4 CFS-20112019_signed
Form DPT-3-19112019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-23072019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019