Company Information

CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,946,000
Authorised Capital
11,000,000

Directors

Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 3 years ago
Yogesh Jain
Yogesh Jain
Director
over 3 years ago
Vijaykumar Kirodimal Agarwal
Vijaykumar Kirodimal Agarwal
Beneficial Owner
over 8 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
over 3 years ago
Jagdeesh Singh Bisht
Jagdeesh Singh Bisht
Director
over 3 years ago
Sushama Vijaykumar Agrawal
Sushama Vijaykumar Agrawal
Director
over 5 years ago
Varun Vijaykumar Agrawal
Varun Vijaykumar Agrawal
Director
almost 13 years ago
Mohit Rameshchandra Agrawal
Mohit Rameshchandra Agrawal
Director
over 22 years ago
Amitkumar Rameshkumar Agrawal
Amitkumar Rameshkumar Agrawal
Director
over 22 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 22 years ago

Charges

5 Crore
07 November 2009
Punjab National Bank
5 Crore
28 November 2003
State Bank Of India
2 Crore
29 June 2021
Others
0
28 November 2003
State Bank Of India
0
07 November 2009
Punjab National Bank
0
29 June 2021
Others
0
28 November 2003
State Bank Of India
0
07 November 2009
Punjab National Bank
0
29 June 2021
Others
0
28 November 2003
State Bank Of India
0
07 November 2009
Punjab National Bank
0

Documents

Form DPT-3-19082020-signed
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DPT-3-13012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-28072019
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-24052017_signed