Company Information
CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,060,000
Authorised Capital
30,500,000
Directors
Banshidhar Ganpatrai Singhal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Vishal Banshidhar Singhal
Director
almost 14 years ago
almost 14 years ago
Bajranglal Ramgopal Agarwal
Director
about 32 years ago
about 32 years ago
Charges
13 June 2012
Bank Of Baroda
17 Crore
11 August 2011
Bank Of Baroda
6 Crore
16 September 2002
Bank Of Baroda
17 Crore
17 September 2021
Bank Of Baroda
9 Crore
18 July 2020
Bank Of Baroda
40 Lak
16 September 2002
Others
0
13 June 2012
Others
0
17 September 2021
Others
0
25 November 2021
Others
0
18 July 2020
Others
0
11 August 2011
Others
0
16 September 2002
Others
0
13 June 2012
Others
0
17 September 2021
Others
0
25 November 2021
Others
0
18 July 2020
Others
0
11 August 2011
Others
0
16 September 2002
Others
0
13 June 2012
Others
0
17 September 2021
Others
0
25 November 2021
Others
0
18 July 2020
Others
0
11 August 2011
Others
0
16 September 2002
Others
0
13 June 2012
Others
0
17 September 2021
Others
0
25 November 2021
Others
0
18 July 2020
Others
0
11 August 2011
Others
0
16 September 2002
Others
0
13 June 2012
Others
0
17 September 2021
Others
0
25 November 2021
Others
0
18 July 2020
Others
0
11 August 2011
Others
0
Documents
Form DPT-3-24022021-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
