Company Information

CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,107,000
Authorised Capital
20,000,000

Directors

Sudeshkumar Ramkumar Agarwal
Sudeshkumar Ramkumar Agarwal
Director
over 2 years ago
Shyam Sunder Parekh
Shyam Sunder Parekh
Director
over 13 years ago

Past Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
about 24 years ago
Dineash R Rawalwasia
Dineash R Rawalwasia
Director
about 24 years ago

Charges

0
12 March 2008
Syndicate Bank
10 Crore
03 November 2010
Allahabad Bank
50 Lak
29 May 2002
Andhra Bank
2 Crore
29 May 2002
Andhra Bank
92 Lak
17 November 2004
Andhra Bank
1 Crore
29 May 2002
Andhra Bank
2 Crore
03 November 2010
Allahabad Bank
0
29 May 2002
Andhra Bank
0
29 May 2002
Andhra Bank
0
17 November 2004
Andhra Bank
0
12 March 2008
Syndicate Bank
0
29 May 2002
Andhra Bank
0
03 November 2010
Allahabad Bank
0
29 May 2002
Andhra Bank
0
29 May 2002
Andhra Bank
0
17 November 2004
Andhra Bank
0
12 March 2008
Syndicate Bank
0
29 May 2002
Andhra Bank
0
03 November 2010
Allahabad Bank
0
29 May 2002
Andhra Bank
0
29 May 2002
Andhra Bank
0
17 November 2004
Andhra Bank
0
12 March 2008
Syndicate Bank
0
29 May 2002
Andhra Bank
0

Documents

Form DPT-3-18092020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-26112019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017