Company Information
CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,688,610
Authorised Capital
10,000,000
Directors
Manojkumar Hansraj Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Rajkumar Ramavtar Khaitan
Director
about 11 years ago
about 11 years ago
Pawankumar Ramavtar Khaitan
Director
over 19 years ago
over 19 years ago
Charges
30 July 2014
Hdfc Bank Limited
3 Crore
10 July 2004
Bank Of Baroda
2 Crore
04 November 2020
Dbs Bank India Limited
51 Lak
20 November 2019
Dbs Bank India Limited
4 Crore
18 May 2021
Dbs Bank India Limited
37 Lak
18 May 2021
Dbs Bank India Limited
4 Crore
11 May 2022
Others
0
11 May 2022
Others
0
18 May 2021
Others
0
04 November 2020
Others
0
18 May 2021
Others
0
20 November 2019
Others
0
10 July 2004
Bank Of Baroda
0
30 July 2014
Hdfc Bank Limited
0
11 May 2022
Others
0
11 May 2022
Others
0
18 May 2021
Others
0
04 November 2020
Others
0
18 May 2021
Others
0
20 November 2019
Others
0
10 July 2004
Bank Of Baroda
0
30 July 2014
Hdfc Bank Limited
0
11 May 2022
Others
0
11 May 2022
Others
0
18 May 2021
Others
0
04 November 2020
Others
0
18 May 2021
Others
0
20 November 2019
Others
0
10 July 2004
Bank Of Baroda
0
30 July 2014
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-1-05062020_signed
Optional Attachment-(2)-05062020
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-14012020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-27072019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of depositors-29062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
