Company Information
CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
16,220,500
Authorised Capital
20,000,000
Directors
Nitesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shilpi Agrawal
Individual Promoter
over 6 years ago
over 6 years ago
Mahesh Agarwal
Director
almost 8 years ago
almost 8 years ago
Past Directors
Rohit Kumar Maloo
Director
over 20 years ago
over 20 years ago
Omprakash Nandwani
Director
almost 31 years ago
almost 31 years ago
Charges
31 December 2016
Hdfc Bank Limited
17 Crore
30 June 2015
State Bank Of Bikaner & Jaipur
7 Crore
30 June 2015
State Bank Of Bikaner & Jaipur
3 Crore
22 August 2005
Small Industries Development Bank Of India
4 Crore
17 March 2009
Small Industries Development Bank Of India
85 Lak
20 May 2020
State Bank Of India
30 Lak
20 May 2020
State Bank Of India
45 Lak
20 May 2020
State Bank Of India
0
20 May 2020
State Bank Of India
0
31 December 2016
Hdfc Bank Limited
0
30 June 2015
State Bank Of Bikaner & Jaipur
0
30 June 2015
State Bank Of Bikaner & Jaipur
0
17 March 2009
Small Industries Development Bank Of India
0
22 August 2005
Small Industries Development Bank Of India
0
20 May 2020
State Bank Of India
0
20 May 2020
State Bank Of India
0
31 December 2016
Hdfc Bank Limited
0
30 June 2015
State Bank Of Bikaner & Jaipur
0
30 June 2015
State Bank Of Bikaner & Jaipur
0
17 March 2009
Small Industries Development Bank Of India
0
22 August 2005
Small Industries Development Bank Of India
0
Documents
Form DPT-3-06042021-signed
Optional Attachment-(1)-10102020
List of depositors-10102020
Auditor?s certificate-10102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(5)-30092020
Optional Attachment-(4)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-21012020-signed
Form DPT-3-16012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
