Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
71,000,000
Authorised Capital
100,000,000
Directors
Rikin Bharatbhushan Agarwal
Director
about 11 years ago
about 11 years ago
Bharatbhushan Omprakash Agarwal
Director
about 11 years ago
about 11 years ago
Amit Premchand Bindal
Director
over 15 years ago
over 15 years ago
Sanjay Premchand Bindal
Director
over 15 years ago
over 15 years ago
Charges
04 March 2016
State Bank Of India
59 Crore
22 December 2020
State Bank Of India
10 Crore
29 August 2020
State Bank Of India
10 Crore
08 March 2022
State Bank Of India
10 Crore
Documents
Form DPT-3-08022021-signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Copy of MGT-8-11102019
Optional Attachment-(1)-11102019
Form DPT-3-09102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Copy of MGT-8-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
