Company Information

CIN
Status
Date of Incorporation
03 October 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,325,500
Authorised Capital
10,000,000

Directors

Bijaykumar Agarwal
Bijaykumar Agarwal
Director/Designated Partner
almost 3 years ago
Jaiprakash Bijaykumar Agarwal
Jaiprakash Bijaykumar Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Sawal Ram Agarwal
Sawal Ram Agarwal
Director
over 21 years ago

Charges

7 Crore
31 August 2018
Deutsche Bank Ag
7 Crore
08 October 2005
Bank Of Baroda
5 Crore
31 August 2018
Others
0
08 October 2005
Bank Of Baroda
0
31 August 2018
Others
0
08 October 2005
Bank Of Baroda
0
31 August 2018
Others
0
08 October 2005
Bank Of Baroda
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-16012020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-19112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-03062019
Copy of court order or NCLT or CLB or order by any other competent authority.-03062019
Form INC-22-26042019_signed
Form MGT-14-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019