Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
300,000

Directors

Sangita Vijaykumar Agrawal
Sangita Vijaykumar Agrawal
Director
over 23 years ago
Vijaykumar Bharatkumar Agrawal
Vijaykumar Bharatkumar Agrawal
Director
over 23 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
-080115.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT