Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
800,200
Authorised Capital
3,000,000

Directors

Madhukar Agarwal
Madhukar Agarwal
Director
over 2 years ago
Ruchi Agarwal
Ruchi Agarwal
Director
over 15 years ago

Past Directors

Sunita Sushil Agarwal
Sunita Sushil Agarwal
Director
almost 27 years ago

Charges

20 Crore
28 April 2014
Union Bank Of India (earlier Known As Corporation Bank)
19 Crore
25 February 2005
Corporation Bank
1 Crore
28 April 2014
Others
0
25 February 2005
Corporation Bank
0
28 April 2014
Others
0
25 February 2005
Corporation Bank
0

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form MGT-14-29052020-signed
Altered articles of association-26052020
Altered memorandum of association-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed