Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Tirth Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratima Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmila Keshavdev Agrawal
Director
over 13 years ago
over 13 years ago
Past Directors
Babita Agarwal Akash
Director
over 13 years ago
over 13 years ago
Aakash Keshavdev Agarwal
Director
over 28 years ago
over 28 years ago
Amar Keshavdev Agarwal
Director
over 28 years ago
over 28 years ago
Charges
09 October 2019
Bank Of Baroda
10 Lak
09 October 2019
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
Documents
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-29112019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Notice of resignation;-28032019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form MGT-14-03102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171003
Optional Attachment-(1)-01102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102017
Altered memorandum of association-01102017
Altered memorandum of association-02092017
