Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,021,000
Authorised Capital
13,500,000

Directors

Sanjay Kumar Agarwalla
Sanjay Kumar Agarwalla
Beneficial Owner
almost 3 years ago
Manisha Agarwalla
Manisha Agarwalla
Director
over 21 years ago

Past Directors

Gopal Sultania
Gopal Sultania
Director
over 17 years ago
Chandra Prakash Agarwalla
Chandra Prakash Agarwalla
Director
over 21 years ago

Charges

9 Crore
26 June 2006
State Bank Of India
2 Crore
02 March 2005
State Bank Of India
2 Crore
02 March 2005
State Bank Of India
2 Crore
02 March 2005
State Bank Of India
1 Crore
16 November 2022
Axis Bank Limited
0
04 November 2022
Axis Bank Limited
0
02 March 2005
State Bank Of India
0
02 March 2005
Others
0
26 June 2006
Others
0
02 March 2005
State Bank Of India
0
16 November 2022
Axis Bank Limited
0
04 November 2022
Axis Bank Limited
0
02 March 2005
State Bank Of India
0
02 March 2005
Others
0
26 June 2006
Others
0
02 March 2005
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-18022020-signed
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MSME FORM I-31052019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-15112018