Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,950,000
Authorised Capital
10,000,000

Directors

Madhukar Agarwal
Madhukar Agarwal
Director
over 2 years ago
Vidya Devi Agarwal
Vidya Devi Agarwal
Beneficial Owner
over 4 years ago
Ankur Agarwal
Ankur Agarwal
Director
over 4 years ago

Past Directors

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
almost 27 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
almost 27 years ago

Charges

43 Crore
20 April 2006
Icici Bank Limited
7 Lak
23 October 2003
Corporation Bank Gandhidham Branch;
50 Lak
16 April 2003
Union Bank Of India (earlier Known As Corporation Bank)
19 Crore
19 September 2000
Corporation Bank Gandhidham Branch;
1 Crore
24 January 2000
Corporation Bank
19 Crore
03 August 2021
Union Bank Of India (earlier Known As Corporation Bank)
1 Crore
20 May 2020
Union Bank Of India (earlier Known As Corporation Bank)
35 Lak
24 January 2000
Others
0
16 April 2003
Others
0
03 August 2021
Others
0
20 May 2020
Others
0
20 April 2006
Icici Bank Limited
0
23 October 2003
Corporation Bank Gandhidham Branch;
0
19 September 2000
Corporation Bank Gandhidham Branch;
0
24 January 2000
Others
0
16 April 2003
Others
0
03 August 2021
Others
0
20 May 2020
Others
0
20 April 2006
Icici Bank Limited
0
23 October 2003
Corporation Bank Gandhidham Branch;
0
19 September 2000
Corporation Bank Gandhidham Branch;
0

Documents

Form MGT-14-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-04112020-signed
Form PAS-6-15102020_signed
Form MSME FORM I-09102020_signed
Optional Attachment-(1)-09102020
Form MSME FORM I-15092020_signed
Form ADT-1-28072020_signed
Copy of written consent given by auditor-25072020
Optional Attachment-(1)-25072020
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-7-29122019_signed
List of share holders, debenture holders;-25122019
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 the intimation sent by company-12102019