Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Vijaykumar Agarwal
Amit Vijaykumar Agarwal
Director/Designated Partner
over 2 years ago
Punitkumar Agarwal
Punitkumar Agarwal
Director/Designated Partner
over 2 years ago
Sumit Vijaykumar Agarwal
Sumit Vijaykumar Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 23 years ago
Akshay Ajaykumar Agarwal
Akshay Ajaykumar Agarwal
Director
over 23 years ago

Charges

5 Crore
18 September 2002
Union Bank Of India
5 Crore
17 September 2002
Union Bank Of India
5 Crore
27 March 2009
Union Bank Of India
1 Crore
03 February 2020
Kotak Mahindra Bank Limited
5 Crore
03 February 2020
Others
0
17 September 2002
Others
0
18 September 2002
Others
0
27 March 2009
Union Bank Of India
0
03 February 2020
Others
0
17 September 2002
Others
0
18 September 2002
Others
0
27 March 2009
Union Bank Of India
0

Documents

Form DPT-3-22022021-signed
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(2)-30112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form DPT-3-05022020-signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form MGT-7-23102019_signed