Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
18,451,650
Authorised Capital
30,000,000
Directors
Sandhya Sanjaykumar Sarawagi
Director
over 11 years ago
over 11 years ago
Kantadevi Govindprasad Sarawagi
Director
over 11 years ago
over 11 years ago
Charges
09 February 2017
Bank Of Baroda
537 Crore
21 February 2006
Bank Of Baroda
126 Crore
10 February 2006
Bank Of Baroda
3 Crore
06 February 2002
Dena Bank
2 Crore
Documents
Form MGT-14-22072020_signed
Details of other Entity(s)-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(3)-22072020
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
Particulars of all joint charge holders;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form AOC-4-23082019_signed
Optional Attachment-(3)-29072019
Directors report as per section 134(3)-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Optional Attachment-(2)-29072019
List of share holders, debenture holders;-29072019
Details of other Entity(s)-29072019
Optional Attachment-(1)-29072019
Form MGT-7-29072019_signed
Form ADT-1-15072019_signed
Copy of resolution passed by the company-15072019
