Company Information
CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Kanak Agarwal
Director
over 15 years ago
over 15 years ago
Dinesh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Harshaben Sanjaykumar Raval
Additional Director
over 10 years ago
over 10 years ago
Paresh Sundarlal Raval
Additional Director
over 10 years ago
over 10 years ago
Charges
09 December 2014
Bank Of Baroda
1 Crore
28 February 2011
Bank Of Baroda
1 Crore
19 March 2011
Bank Of Baroda
70 Lak
12 September 2019
Icici Bank Limited
1 Crore
16 February 2022
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
12 September 2019
Others
0
09 December 2014
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
28 February 2011
Bank Of Baroda
0
16 February 2022
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
12 September 2019
Others
0
09 December 2014
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
28 February 2011
Bank Of Baroda
0
16 February 2022
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
12 September 2019
Others
0
09 December 2014
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
28 February 2011
Bank Of Baroda
0
16 February 2022
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
12 September 2019
Others
0
09 December 2014
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
28 February 2011
Bank Of Baroda
0
16 February 2022
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
12 September 2019
Others
0
09 December 2014
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
28 February 2011
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-20112019
Form AOC-4-20112019_signed
Form AOC-4 additional attachment-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Directors? report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29072019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(3)-28102017
Directors report as per section 134(3)-28102017
