Company Information
CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,650,000
Authorised Capital
36,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhanwarlal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Champalal Gopiram Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Champalal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tanpal Kantilal Kothari
Additional Director
over 5 years ago
over 5 years ago
Subhash Agarwal
Director
over 19 years ago
over 19 years ago
Charges
19 January 2009
Pubjab National Bank
10 Crore
19 January 2009
Pubjab National Bank
0
19 January 2009
Pubjab National Bank
0
19 January 2009
Pubjab National Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-10122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-02122020-signed
Altered articles of association-25112020
Altered memorandum of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-11112019_signed
Optional Attachment-(2)-05112019
Declaration under section 90-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Evidence of cessation;-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed