Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,454,000
Authorised Capital
7,500,000

Directors

Prakashkumar Agarwal
Prakashkumar Agarwal
Beneficial Owner
about 2 years ago
Ramchandra Agarwal
Ramchandra Agarwal
Director
almost 3 years ago

Charges

1 Crore
15 October 1999
The Diamond Jubible Co-opbank Ltd.
40 Lak
04 October 1999
The Diamond Jubible Co-opbank Ltd.
75 Lak
01 September 1998
The Textile Co.op. Bank Of Surat Ltd.
15 Lak
17 March 2005
Central Bank Of India
1 Crore
23 March 2005
Central Bank Of India
1 Crore
04 October 1999
The Diamond Jubible Co-opbank Ltd.
0
15 October 1999
The Diamond Jubible Co-opbank Ltd.
0
17 March 2005
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
01 September 1998
The Textile Co.op. Bank Of Surat Ltd.
0
04 October 1999
The Diamond Jubible Co-opbank Ltd.
0
15 October 1999
The Diamond Jubible Co-opbank Ltd.
0
17 March 2005
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
01 September 1998
The Textile Co.op. Bank Of Surat Ltd.
0
04 October 1999
The Diamond Jubible Co-opbank Ltd.
0
15 October 1999
The Diamond Jubible Co-opbank Ltd.
0
17 March 2005
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
01 September 1998
The Textile Co.op. Bank Of Surat Ltd.
0

Documents

Form MSME FORM I-10112020_signed
Form DPT-3-06112020-signed
Auditor?s certificate-26092020
Form DPT-3-22012020-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Optional Attachment-(1)-15102016