Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
20,400,000
Authorised Capital
35,000,000
Directors
Banshidhar Ganpatrai Singhal
Director
almost 3 years ago
almost 3 years ago
Vikas Banshidhar Singhal
Director/Designated Partner
over 7 years ago
over 7 years ago
Bajranglal Ramgopal Agarwal
Director
over 22 years ago
over 22 years ago
Charges
15 February 2019
Bank Of Baroda
7 Crore
13 June 2012
Bank Of Baroda
17 Crore
11 December 2004
Bank Of Baroda
9 Crore
11 December 2004
Bank Of Baroda
17 Crore
18 July 2020
Bank Of Baroda
33 Lak
11 December 2004
Others
0
13 June 2012
Others
0
11 December 2004
Others
0
25 November 2021
Others
0
15 February 2019
Others
0
18 July 2020
Others
0
11 December 2004
Others
0
13 June 2012
Others
0
11 December 2004
Others
0
25 November 2021
Others
0
15 February 2019
Others
0
18 July 2020
Others
0
11 December 2004
Others
0
13 June 2012
Others
0
11 December 2004
Others
0
25 November 2021
Others
0
15 February 2019
Others
0
18 July 2020
Others
0
Documents
Form DPT-3-24022021-signed
Form SH-7-07122020-signed
Form MGT-14-09112020_signed
Altered memorandum of assciation;-09112020
Copy of the resolution for alteration of capital;-09112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-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
Form AOC-4-17102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-26032019
