Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,490,000
Authorised Capital
10,000,000

Directors

Sandeepkumar Babulal Agarwal
Sandeepkumar Babulal Agarwal
Director/Designated Partner
over 2 years ago
Rajeshkumar Babulal Agarwal
Rajeshkumar Babulal Agarwal
Director/Designated Partner
over 2 years ago
Priti Sandeep Agrawal
Priti Sandeep Agrawal
Director
over 15 years ago
Bimladevi Babulal Agrawal
Bimladevi Babulal Agrawal
Director
almost 19 years ago
Ashadevi Rajeshkumar Agarwal
Ashadevi Rajeshkumar Agarwal
Director
almost 19 years ago

Charges

8 Crore
04 January 2019
Sidbi
2 Crore
29 March 2016
Sidbi
90 Lak
27 March 2015
Small Industries Development Bank Of India
50 Lak
07 August 2014
Small Industries Development Bank Of India
4 Crore
23 December 2011
Canara Bank
2 Crore
21 December 2009
Small Industries Development Bank Of India
2 Crore
25 June 2020
Sidbi
85 Lak
23 January 2020
Sidbi
1 Crore
30 March 2023
Sidbi
0
23 December 2011
Canara Bank
0
15 March 2022
Axis Bank Limited
0
23 November 2021
Canara Bank
0
26 November 2021
Sidbi
0
12 October 2021
Sidbi
0
27 March 2015
Small Industries Development Bank Of India
0
23 January 2020
Sidbi
0
04 January 2019
Sidbi
0
29 March 2016
Sidbi
0
25 June 2020
Sidbi
0
07 August 2014
Small Industries Development Bank Of India
0
21 December 2009
Small Industries Development Bank Of India
0
30 March 2023
Sidbi
0
23 December 2011
Canara Bank
0
15 March 2022
Axis Bank Limited
0
23 November 2021
Canara Bank
0
26 November 2021
Sidbi
0
12 October 2021
Sidbi
0
27 March 2015
Small Industries Development Bank Of India
0
23 January 2020
Sidbi
0
04 January 2019
Sidbi
0
29 March 2016
Sidbi
0
25 June 2020
Sidbi
0
07 August 2014
Small Industries Development Bank Of India
0
21 December 2009
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form BEN - 2-27012020_signed
Declaration under section 90-27012020
Form DPT-3-21012020-signed
Form BEN - 2-05012020_signed
Form MGT-14-02012020-signed
Declaration under section 90-31122019
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019