Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,452,500
Authorised Capital
5,500,000
Directors
Suresh Binjraj Agarwal
Managing Director
over 19 years ago
over 19 years ago
Vivek Suresh Agarwal
Director
over 21 years ago
over 21 years ago
Charges
28 January 2011
State Bank Of India
22 Crore
07 March 2011
State Bank Of India
22 Crore
07 September 2006
Syndicate Bank
2 Crore
16 January 2007
Syndicate Bank
4 Crore
29 March 2007
Syndicate Bank
66 Lak
29 March 2007
Syndicate Bank
0
07 September 2006
Syndicate Bank
0
07 March 2011
State Bank Of India
0
16 January 2007
Syndicate Bank
0
28 January 2011
State Bank Of India
0
29 March 2007
Syndicate Bank
0
07 September 2006
Syndicate Bank
0
07 March 2011
State Bank Of India
0
16 January 2007
Syndicate Bank
0
28 January 2011
State Bank Of India
0
29 March 2007
Syndicate Bank
0
07 September 2006
Syndicate Bank
0
07 March 2011
State Bank Of India
0
16 January 2007
Syndicate Bank
0
28 January 2011
State Bank Of India
0
Documents
Form INC-28-26032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-15112018
Instrument(s) of creation or modification of charge;-22102018
Optional Attachment-(1)-22102018
Form CHG-1-22102018_signed
Optional Attachment-(2)-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Form MGT-7-19102018_signed
Form ADT-1-15102018_signed
List of share holders, debenture holders;-13102018
Copy of MGT-8-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form CHG-4-24092018_signed
Instrument(s) of creation or modification of charge;-17092018
Optional Attachment-(1)-17092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Form ADT-1-18062018_signed
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
