Company Information
CIN
Status
Date of Incorporation
09 May 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,600,000
Directors
Poonam Shital Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shital Omprakas Agrawal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
09 April 2009
State Bank Of India
4 Crore
27 May 2013
State Bank Of India
2 Crore
02 August 2006
Punjab National Bank
2 Crore
01 March 2000
Union Bank Of India
15 Lak
01 March 2000
Union Bank Of India
0
02 August 2006
Punjab National Bank
0
27 May 2013
State Bank Of India
0
09 April 2009
State Bank Of India
0
01 March 2000
Union Bank Of India
0
02 August 2006
Punjab National Bank
0
27 May 2013
State Bank Of India
0
09 April 2009
State Bank Of India
0
01 March 2000
Union Bank Of India
0
02 August 2006
Punjab National Bank
0
27 May 2013
State Bank Of India
0
09 April 2009
State Bank Of India
0
Documents
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Form ADT-3-09102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Optional Attachment-(1)-02102018
Resignation letter-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
