Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
15,000,000

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 28 years ago

Charges

0
10 July 2002
Central Bank Of India
1 Crore
24 November 2021
Axis Bank Limited
0
10 July 2002
Central Bank Of India
0
24 November 2021
Axis Bank Limited
0
10 July 2002
Central Bank Of India
0
24 November 2021
Axis Bank Limited
0
10 July 2002
Central Bank Of India
0
24 November 2021
Axis Bank Limited
0
10 July 2002
Central Bank Of India
0
24 November 2021
Axis Bank Limited
0
10 July 2002
Central Bank Of India
0

Documents

Supplementary or Test audit report under section 143-06112020
Statement of Subsidiaries as per section 129 - Form AOC-1-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Approval letter of extension of financial year or AGM-06112020
Form AOC-4-06112020_signed
Form AOC - 4 CFS-06112020_signed
Approval letter for extension of AGM;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-29112019-signed
Form AOC - 4 CFS-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Supplementary or Test audit report under section 143-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15052019_signed
Form ADT-1-20042019_signed