Company Information

CIN
Status
Date of Incorporation
25 October 2000
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 2022
Paid Up Capital
6,725,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
about 24 years ago

Charges

58 Crore
22 November 2006
Corporation Bank
1 Crore
25 September 2003
Corporation Bank
62 Lak
10 January 2001
Union Bank Of India (earlier Known As Corporation Bank)
39 Crore
04 December 2020
Union Bank Of India (earlier Known As Corporation Bank)
86 Lak
23 December 2019
Union Bank Of India (earlier Known As Corporation Bank)
17 Crore
20 June 2023
Others
0
04 July 2022
Others
0
09 November 2021
Hdfc Bank Limited
0
10 January 2001
Others
0
23 December 2019
Others
0
04 December 2020
Others
0
25 September 2003
Corporation Bank
0
22 November 2006
Corporation Bank
0
20 June 2023
Others
0
04 July 2022
Others
0
09 November 2021
Hdfc Bank Limited
0
10 January 2001
Others
0
23 December 2019
Others
0
04 December 2020
Others
0
25 September 2003
Corporation Bank
0
22 November 2006
Corporation Bank
0
20 June 2023
Others
0
04 July 2022
Others
0
09 November 2021
Hdfc Bank Limited
0
10 January 2001
Others
0
23 December 2019
Others
0
04 December 2020
Others
0
25 September 2003
Corporation Bank
0
22 November 2006
Corporation Bank
0

Documents

Form ADT-1-20082020_signed
Optional Attachment-(1)-13082020
Copy of written consent given by auditor-13082020
Form DPT-3-28012020-signed
Form MGT-7-03012020_signed
Form MGT-14-30122019_signed
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Instrument(s) of creation or modification of charge;-28122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019
Auditor?s certificate-30062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018