Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,062,000
Authorised Capital
41,500,000

Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Arunkumar Kashiramji Patodia
Arunkumar Kashiramji Patodia
Additional Director
almost 12 years ago
Kailashchandra Bansilal Chandak
Kailashchandra Bansilal Chandak
Additional Director
almost 12 years ago
Surajprakash Bhavarlal Bhootra
Surajprakash Bhavarlal Bhootra
Additional Director
over 15 years ago
Rajeshkumar Satyaprakash Agarwal
Rajeshkumar Satyaprakash Agarwal
Additional Director
over 15 years ago
Pukhraj Agrawal
Pukhraj Agrawal
Additional Director
over 15 years ago
Dinesh Kumar Bhootra
Dinesh Kumar Bhootra
Director
over 17 years ago
Mayank Kumar Agarwal Mahendra Kumar
Mayank Kumar Agarwal Mahendra Kumar
Director
almost 18 years ago
Amitkumar Satyaprakash Agarwal
Amitkumar Satyaprakash Agarwal
Director
almost 18 years ago
Sunilkumar Lakhiprasad Agrawal
Sunilkumar Lakhiprasad Agrawal
Director
over 19 years ago
Dineshkumar Lakhiprasad Agrawal
Dineshkumar Lakhiprasad Agrawal
Director
over 19 years ago

Charges

5 Crore
07 December 2016
Kotak Mahindra Bank Limited
5 Crore
18 February 2008
Canara Bank
2 Crore
24 February 2021
Axis Bank Limited
9 Lak
07 December 2016
Others
0
24 February 2021
Axis Bank Limited
0
18 February 2008
Canara Bank
0
07 December 2016
Others
0
24 February 2021
Axis Bank Limited
0
18 February 2008
Canara Bank
0
07 December 2016
Others
0
24 February 2021
Axis Bank Limited
0
18 February 2008
Canara Bank
0

Documents

Form MSME FORM I-26112020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-03092020-signed
Auditor?s certificate-18082020
List of depositors-18082020
Optional Attachment-(1)-18082020
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Auditor?s certificate-28062019
List of depositors-28062019
Form MSME FORM I-23052019_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329