Company Information
CIN
Status
Date of Incorporation
02 June 1995
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
4,528,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrawan Agarwal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Vinay Kumar Garodia
Director
almost 2 years ago
almost 2 years ago
Om Prakash Garodia
Director
over 29 years ago
over 29 years ago
Charges
18 October 2007
Bank Of Baroda
4 Crore
03 August 2006
Bank Of Baroda
25 Lak
18 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
18 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
18 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
18 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-19072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form GNL-2-22092017-signed
Form GNL-2-21092017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(1)-20092017
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.-20092017