Company Information
CIN
Status
Date of Incorporation
20 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pumps, Compressors, Taps And Valves Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pavan Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsha Chetan Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Anand Singhal
Additional Director
about 15 years ago
about 15 years ago
Manoj Kumar Jajodia
Director/Designated Partner
about 15 years ago
about 15 years ago
Chetan Anand Pawankumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Madhu Devi Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Drishti Lakshya Roongta
Director
almost 10 years ago
almost 10 years ago
Charges
14 March 2018
Kotak Mahindra Bank Limited
2 Crore
26 May 2010
Small Industries Development Bank Of India
3 Crore
18 November 2019
Axis Bank Limited
3 Crore
18 November 2019
Axis Bank Limited
0
22 November 2021
Others
0
14 March 2018
Others
0
26 May 2010
Small Industries Development Bank Of India
0
18 November 2019
Axis Bank Limited
0
22 November 2021
Others
0
14 March 2018
Others
0
26 May 2010
Small Industries Development Bank Of India
0
18 November 2019
Axis Bank Limited
0
22 November 2021
Others
0
14 March 2018
Others
0
26 May 2010
Small Industries Development Bank Of India
0
Documents
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-08022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-30102019-signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form AOC-4-09102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180330