Company Information

CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Sushilkumar Mohanlal Agarwal
Sushilkumar Mohanlal Agarwal
Director
over 2 years ago
Ayush Sushilkumar Agarwal
Ayush Sushilkumar Agarwal
Director/Designated Partner
over 2 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Mohanlal Chaturbhuj Agarwal
Mohanlal Chaturbhuj Agarwal
Director
about 28 years ago

Charges

50 Lak
20 April 2012
The Naroda Nagrik Co-op. Bank Ltd
50 Lak
20 April 2012
The Naroda Nagrik Co-op. Bank Ltd
0
20 April 2012
The Naroda Nagrik Co-op. Bank Ltd
0
20 April 2012
The Naroda Nagrik Co-op. Bank Ltd
0
20 April 2012
The Naroda Nagrik Co-op. Bank Ltd
0
20 April 2012
The Naroda Nagrik Co-op. Bank Ltd
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
XBRL document in respect Consolidated financial statement-01012019
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form DIR-12-23102016_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Evidence of cessation;-09092016
Form DIR-12-09092016_signed
Letter of appointment;-09092016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form MGT-14-011214.OCT