Company Information
CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,195,830
Authorised Capital
25,000,000
Directors
Sanjay Agarwal
Director
over 2 years ago
over 2 years ago
Ashok Kumar Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 September 2005
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
25 May 2001
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
31 March 2016
Others
0
19 September 2005
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
25 May 2001
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
31 March 2016
Others
0
19 September 2005
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
25 May 2001
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
31 March 2016
Others
0
19 September 2005
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
25 May 2001
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
31 March 2016
Others
0
19 September 2005
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
25 May 2001
Bank Of Baroda
0
25 June 2001
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
31 March 2016
Others
0
Documents
Form DPT-3-01022021-signed
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Approval letter of extension of financial year or AGM-03112020
Supplementary or Test audit report under section 143-03112020
Directors report as per section 134(3)-03112020
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020
Form AOC-4-03112020_signed
Form AOC - 4 CFS-03112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Approval letter for extension of AGM;-02112020
Form MGT-7-02112020_signed
Optional Attachment-(1)-01102020
Form AOC-4-20112019_signed
Form AOC - 4 CFS-20112019_signed
Form DPT-3-19112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-23072019
