Company Information
CIN
Status
Date of Incorporation
07 August 1990
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,319,500
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Sumit Agrawal
Director
about 7 years ago
about 7 years ago
Sumit Suresh Agrawal
Director
almost 17 years ago
almost 17 years ago
Suresh Kumar Agarwal
Beneficial Owner
over 34 years ago
over 34 years ago
Charges
18 September 2013
Ing Vysya Bank Limited
2 Crore
30 August 2013
Kotak Mahindra Bank Limited
5 Crore
09 January 2012
Axis Bank Limited
2 Crore
18 September 2013
Ing Vysya Bank Limited
2 Crore
24 January 2006
Punjab National Bank
1 Crore
24 September 1997
Union Bank Of India
5 Lak
10 November 2003
Union Bank Of India
25 Lak
Documents
Letter of the charge holder-181215.PDF
Form CHG-4-181215.OCT
Memorandum of satisfaction of Charge-181215.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Letter of the charge holder-210115.PDF
Form CHG-4-210115.OCT
Memorandum of satisfaction of Charge-210115.PDF
Form MGT-14-291114.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Copy of resolution-261114.PDF
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
FormSchV-121014 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Optional Attachment 1-180714.PDF
Copy of Board Resolution-060214.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-060214.PDF
Optional Attachment 4-060214.PDF
Optional Attachment 1-060214.PDF
Optional Attachment 2-060214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-060214.PDF
Optional Attachment 3-060214.PDF
Affidavit verifying the petition-060214.PDF