Company Information

CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Poonam Shital Agrawal
Poonam Shital Agrawal
Director/Designated Partner
over 2 years ago
Sakshi Shital Agrawal
Sakshi Shital Agrawal
Director/Designated Partner
over 6 years ago
Shital Omprakas Agrawal
Shital Omprakas Agrawal
Director/Designated Partner
almost 28 years ago

Past Directors

Sushiladevi Omprakash Agarwal
Sushiladevi Omprakash Agarwal
Director
almost 19 years ago

Charges

5 Crore
10 January 2018
Avanse Financial Services Limited
5 Crore
14 October 2008
State Bank Of India
1 Crore
23 October 2008
State Bank Of India
1 Crore
09 December 2006
Canara Bank
75 Lak
22 September 2006
Canara Bank
48 Lak
19 September 2006
Canara Bank
48 Lak
23 March 2005
Bank Of India
20 Lak
27 May 2000
Bank Of India
20 Lak
27 May 2000
Bank Of India
20 Lak
29 November 2022
Tata Capital Financial Services Limited
0
10 January 2018
Others
0
09 December 2006
Canara Bank
0
22 September 2006
Canara Bank
0
27 May 2000
Bank Of India
0
23 October 2008
State Bank Of India
0
14 October 2008
State Bank Of India
0
27 May 2000
Bank Of India
0
23 March 2005
Bank Of India
0
19 September 2006
Canara Bank
0
29 November 2022
Tata Capital Financial Services Limited
0
10 January 2018
Others
0
09 December 2006
Canara Bank
0
22 September 2006
Canara Bank
0
27 May 2000
Bank Of India
0
23 October 2008
State Bank Of India
0
14 October 2008
State Bank Of India
0
27 May 2000
Bank Of India
0
23 March 2005
Bank Of India
0
19 September 2006
Canara Bank
0
29 November 2022
Tata Capital Financial Services Limited
0
10 January 2018
Others
0
09 December 2006
Canara Bank
0
22 September 2006
Canara Bank
0
27 May 2000
Bank Of India
0
23 October 2008
State Bank Of India
0
14 October 2008
State Bank Of India
0
27 May 2000
Bank Of India
0
23 March 2005
Bank Of India
0
19 September 2006
Canara Bank
0
29 November 2022
Tata Capital Financial Services Limited
0
10 January 2018
Others
0
09 December 2006
Canara Bank
0
22 September 2006
Canara Bank
0
27 May 2000
Bank Of India
0
23 October 2008
State Bank Of India
0
14 October 2008
State Bank Of India
0
27 May 2000
Bank Of India
0
23 March 2005
Bank Of India
0
19 September 2006
Canara Bank
0

Documents

Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Optional Attachment-(1)-16082019
Form DPT-3-27062019-signed
Auditor?s certificate-13062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-20102018_signed
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form ADT-3-09102018-signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Resignation letter-01102018
Form CHG-1-29012018_signed