Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,650,000
Authorised Capital
30,000,000
Directors
Prakash Surendra Agrawal
Director
almost 3 years ago
almost 3 years ago
Surendrakumar Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Arjunkumar Jagdishprasad Agarwal
Director
almost 21 years ago
almost 21 years ago
Manojkumar Tarachand Pansari
Director
almost 21 years ago
almost 21 years ago
Charges
16 March 2016
Bank Of Baroda
8 Crore
07 January 2016
Bank Of Baroda
8 Crore
16 April 2014
State Bank Of India
1 Crore
16 April 2014
State Bank Of India
1 Crore
25 May 2005
Central Bank Of India
5 Crore
25 May 2005
Central Bank Of India
4 Crore
16 April 2014
State Bank Of India
0
25 May 2005
Central Bank Of India
0
07 January 2016
Bank Of Baroda
0
25 May 2005
Central Bank Of India
0
16 March 2016
Others
0
16 April 2014
State Bank Of India
0
16 April 2014
State Bank Of India
0
25 May 2005
Central Bank Of India
0
07 January 2016
Bank Of Baroda
0
25 May 2005
Central Bank Of India
0
16 March 2016
Others
0
16 April 2014
State Bank Of India
0
16 April 2014
State Bank Of India
0
25 May 2005
Central Bank Of India
0
07 January 2016
Bank Of Baroda
0
25 May 2005
Central Bank Of India
0
16 March 2016
Others
0
16 April 2014
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form ADT-3-09102020_signed
Resignation letter-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Optional Attachment-(2)-13032019
List of share holders, debenture holders;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
