Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,334,200
Authorised Capital
20,000,000
Directors
Radheshyam Garg
Beneficial Owner
over 2 years ago
over 2 years ago
Shashikant Dayakant Tiwari
Whole Time Director
about 27 years ago
about 27 years ago
Charges
17 October 2017
Axis Bank Limited
5 Lak
07 October 2016
Kotak Mahindra Bank Limited
10 Crore
19 July 2011
State Bank Of India
6 Crore
03 May 2011
State Bank Of India
6 Crore
05 February 2004
Central Bank Of India
60 Lak
05 February 2004
Central Bank Of India
45 Lak
05 February 2004
Central Bank Of India
6 Crore
18 March 2008
Central Bank Of India
78 Lak
13 February 2008
Central Bank Of India
73 Lak
17 November 2000
Syndicate Bank
4 Lak
18 January 1999
Syndicate Bank
10 Lak
07 October 2016
Others
0
18 March 2008
Central Bank Of India
0
13 February 2008
Central Bank Of India
0
17 October 2017
Others
0
05 February 2004
Central Bank Of India
0
17 November 2000
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
18 January 1999
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
03 May 2011
Others
0
19 July 2011
Others
0
07 October 2016
Others
0
18 March 2008
Central Bank Of India
0
13 February 2008
Central Bank Of India
0
17 October 2017
Others
0
05 February 2004
Central Bank Of India
0
17 November 2000
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
18 January 1999
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
03 May 2011
Others
0
19 July 2011
Others
0
07 October 2016
Others
0
18 March 2008
Central Bank Of India
0
13 February 2008
Central Bank Of India
0
17 October 2017
Others
0
05 February 2004
Central Bank Of India
0
17 November 2000
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
18 January 1999
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
03 May 2011
Others
0
19 July 2011
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Auditor?s certificate-19092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
