Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Nishant Agarwal
Nishant Agarwal
Managing Director
almost 8 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 10 years ago

Charges

45 Lak
28 May 1998
Oriental Bank Of Commerce
10 Lak
28 May 1998
Oriental Bank Of Commerce
35 Lak
10 September 2011
Oriental Bank Of Commerce
65 Lak
19 February 1991
Gujrat State Financial Corporation
34 Lak
28 May 1998
Others
0
28 May 1998
Oriental Bank Of Commerce
0
10 September 2011
Oriental Bank Of Commerce
0
19 February 1991
Gujrat State Financial Corporation
0
28 May 1998
Others
0
28 May 1998
Oriental Bank Of Commerce
0
10 September 2011
Oriental Bank Of Commerce
0
19 February 1991
Gujrat State Financial Corporation
0

Documents

Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Auditor?s certificate-26092020
Form DPT-3-27102019-signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Optional Attachment-(1)-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
CERTIFICATE OF SATISFACTION OF CHARGE-20190312