Company Information

CIN
Status
Date of Incorporation
05 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,730,000
Authorised Capital
20,000,000

Directors

Prakash Surendra Agrawal
Prakash Surendra Agrawal
Director
almost 3 years ago
Surendrakumar Agarwal
Surendrakumar Agarwal
Director
over 26 years ago

Past Directors

Kirandevi Agarwal
Kirandevi Agarwal
Director
almost 11 years ago

Charges

1 Crore
27 March 2009
Bank Of Baroda
73 Lak
26 March 2009
Bank Of Baroda
73 Lak
23 May 2000
Bank Of Rajasthan Limited
15 Lak
23 May 2000
Bank Of Rajasthan Limited
7 Lak
25 May 2000
Bank Of Rajasthan Limited
15 Lak
18 September 2023
Others
0
26 March 2009
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
23 May 2000
Bank Of Rajasthan Limited
0
23 May 2000
Bank Of Rajasthan Limited
0
25 May 2000
Bank Of Rajasthan Limited
0
18 September 2023
Others
0
26 March 2009
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
23 May 2000
Bank Of Rajasthan Limited
0
23 May 2000
Bank Of Rajasthan Limited
0
25 May 2000
Bank Of Rajasthan Limited
0
18 September 2023
Others
0
26 March 2009
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
23 May 2000
Bank Of Rajasthan Limited
0
23 May 2000
Bank Of Rajasthan Limited
0
25 May 2000
Bank Of Rajasthan Limited
0
18 September 2023
Others
0
26 March 2009
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
23 May 2000
Bank Of Rajasthan Limited
0
23 May 2000
Bank Of Rajasthan Limited
0
25 May 2000
Bank Of Rajasthan Limited
0

Documents

Form DPT-3-31012020-signed
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27072019
Form ADT-1-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Notice of resignation;-08122018
Optional Attachment-(1)-03112017