Company Information

CIN
Status
Date of Incorporation
20 November 2012
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
68,754,400
Authorised Capital
69,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Champalal Gopiram Agarwal
Champalal Gopiram Agarwal
Director/Designated Partner
almost 2 years ago
Sumit Champalal Agarwal
Sumit Champalal Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Ramesh Ghanshyamdas Deora
Ramesh Ghanshyamdas Deora
Additional Director
about 2 years ago
Omkarmal Gopiram Agarwal
Omkarmal Gopiram Agarwal
Director
about 12 years ago

Charges

233 Crore
17 October 2016
Axis Bank Limited
18 Crore
08 July 2015
Punjab National Bank
107 Crore
17 March 2015
Punjab National Bank
107 Crore
17 March 2015
Others
0
08 July 2015
Others
0
17 October 2016
Axis Bank Limited
0
17 March 2015
Others
0
08 July 2015
Others
0
17 October 2016
Axis Bank Limited
0
17 March 2015
Others
0
08 July 2015
Others
0
17 October 2016
Axis Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-17112020-signed
Form DPT-3-26102020-signed
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Particulars of all joint charge holders;-24062020
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Optional Attachment-(1)-07022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Declaration under section 90-24122019
Copy of MGT-8-24122019
Form BEN - 2-10122019_signed
Declaration under section 90-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form PAS-3-28082019_signed
Copy of Board or Shareholders? resolution-28082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019