Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,560,000
Authorised Capital
2,000,000

Directors

Sandeepkumar Babulal Agarwal
Sandeepkumar Babulal Agarwal
Director/Designated Partner
over 2 years ago
Kewal S Agrawal
Kewal S Agrawal
Additional Director
almost 3 years ago
Dineshkumar Shankarlal Agrawal
Dineshkumar Shankarlal Agrawal
Director
about 22 years ago

Past Directors

Sushmadevi Dineshkumar Agarwal
Sushmadevi Dineshkumar Agarwal
Additional Director
over 15 years ago

Documents

Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016