Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
9,350,200
Authorised Capital
10,000,000

Directors

Anju Sanjay Agarwal
Anju Sanjay Agarwal
Director
over 7 years ago
Sanjay Omprakash Agarwal
Sanjay Omprakash Agarwal
Director
over 28 years ago
Godavari Omprakash Agrawal
Godavari Omprakash Agrawal
Director
about 29 years ago
Omprakash Bholaram Agrawal
Omprakash Bholaram Agrawal
Director
about 29 years ago

Charges

85 Crore
02 September 1997
Bank Of Baroda
85 Crore
02 September 1997
Bank Of Baroda
1 Crore

Documents

Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_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 - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form MGT-14-20032019_signed