Company Information
CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,690,120
Authorised Capital
10,000,000
Directors
Vivek Suresh Agarwal
Director
over 12 years ago
over 12 years ago
Suresh Binjraj Agarwal
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
30 April 2016
Bank Of Baroda
3 Crore
14 May 2015
Bank Of Baroda
10 Crore
31 December 2010
Bank Of Baroda
15 Crore
12 September 2005
Canara Bank
12 Crore
14 May 2015
Bank Of Baroda
0
12 September 2005
Canara Bank
0
30 April 2016
Others
0
31 December 2010
Bank Of Baroda
0
14 May 2015
Bank Of Baroda
0
12 September 2005
Canara Bank
0
30 April 2016
Others
0
31 December 2010
Bank Of Baroda
0
14 May 2015
Bank Of Baroda
0
12 September 2005
Canara Bank
0
30 April 2016
Others
0
31 December 2010
Bank Of Baroda
0
Documents
Optional Attachment-(1)-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Supplementary or Test audit report under section 143-11122020
List of share holders, debenture holders;-11122020
Form AOC - 4 CFS-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-28012020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DPT-3-27072019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Form AOC - 4 CFS-21022019_signed
Supplementary or Test audit report under section 143-14022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Optional Attachment-(1)-02112018
