Company Information
CIN
Status
Date of Incorporation
10 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,186,100
Authorised Capital
10,000,000
Directors
Aashna Sushilkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushilkumar Dhansiram Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Sushilkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-22082020-signed
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-08072019-signed
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form DPT-3-21062019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
