Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,418,600
Authorised Capital
20,000,000

Directors

Shubham Sudesh Agarwal
Shubham Sudesh Agarwal
Director
about 2 years ago
Babita Sudeshkumar Agarwal
Babita Sudeshkumar Agarwal
Director
over 13 years ago

Past Directors

Sudeshkumar Ramkumar Agarwal
Sudeshkumar Ramkumar Agarwal
Director
about 23 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
almost 29 years ago

Charges

9 Crore
06 April 2018
Indian Bank
5 Crore
06 April 2018
Allahabad Bank
4 Crore
15 June 2006
Canara Bank
2 Crore
15 June 2006
Canara Bank
98 Lak
19 August 2004
Small Industries Development Bank Of India
40 Lak
08 December 2000
Bank Of Baroda
90 Lak
26 December 2000
Bank Of Baroda
90 Lak
27 December 2007
Small Industries Development Bank Of India
25 Lak
08 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0
06 April 2018
Indian Bank
0
30 October 2021
Others
0
06 April 2018
Indian Bank
0
26 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
19 August 2004
Small Industries Development Bank Of India
0
08 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
27 December 2007
Small Industries Development Bank Of India
0
06 April 2018
Indian Bank
0
30 October 2021
Others
0
06 April 2018
Indian Bank
0
26 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
19 August 2004
Small Industries Development Bank Of India
0
08 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
27 December 2007
Small Industries Development Bank Of India
0
06 April 2018
Indian Bank
0
30 October 2021
Others
0
06 April 2018
Indian Bank
0
26 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
19 August 2004
Small Industries Development Bank Of India
0
08 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
27 December 2007
Small Industries Development Bank Of India
0
06 April 2018
Indian Bank
0
30 October 2021
Others
0
06 April 2018
Indian Bank
0
26 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
19 August 2004
Small Industries Development Bank Of India
0
08 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
27 December 2007
Small Industries Development Bank Of India
0
06 April 2018
Indian Bank
0
30 October 2021
Others
0
06 April 2018
Indian Bank
0
26 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
19 August 2004
Small Industries Development Bank Of India
0
08 December 2000
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 June 2006
Canara Bank
0
27 December 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-14-04022020_signed
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form AOC - 4 CFS-13012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019