Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,762,000
Authorised Capital
30,000,000
Past Directors
Binay Radhakisan Agarwal
Director
almost 24 years ago
almost 24 years ago
Ritesh Lalitkumar Agarwal
Director
almost 24 years ago
almost 24 years ago
Charges
01 October 2004
Canara Bank
2 Crore
04 November 1997
Dena Bank
1 Crore
01 October 2004
Others
0
04 November 1997
Dena Bank
0
01 October 2004
Others
0
04 November 1997
Dena Bank
0
01 October 2004
Others
0
04 November 1997
Dena Bank
0
01 October 2004
Others
0
04 November 1997
Dena Bank
0
01 October 2004
Others
0
04 November 1997
Dena Bank
0
Documents
Form DPT-3-06112020-signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
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
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Optional Attachment-(1)-09032018
