Company Information
CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,525,300
Authorised Capital
5,000,000
Directors
Payal Abhishek Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Abhishek Jagdish Prasad Agrawal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Manmohan Krishnagopal Mundra
Director
over 20 years ago
over 20 years ago
Atulkumar Bangad
Director
about 21 years ago
about 21 years ago
Tarun Deendayal Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
26 October 2004
Bank Of Baroda
1 Crore
19 October 2004
Bank Of Baroda
24 Lak
08 September 2020
Icici Bank Limited
1 Crore
08 September 2020
Others
0
26 October 2004
Bank Of Baroda
0
19 October 2004
Bank Of Baroda
0
08 September 2020
Others
0
26 October 2004
Bank Of Baroda
0
19 October 2004
Bank Of Baroda
0
Documents
Form DPT-3-25022021-signed
Form ADT-1-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of the intimation sent by company-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Auditor?s certificate-30092020
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form DPT-3-17012020-signed
Form DIR-12-29122019_signed
Form DIR-11-28122019_signed
Evidence of cessation;-25122019
Acknowledgement received from company-25122019
Notice of resignation;-25122019
Notice of resignation filed with the company-25122019
Proof of dispatch-25122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
