Company Information
CIN
Status
Date of Incorporation
29 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Piyush Pawan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agarwal
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Banshidhar Agarwal
Director
over 30 years ago
over 30 years ago
Charges
16 July 1992
Bank Of Baroda
4 Lak
07 March 1991
Gujarat Industrial Investment Corporation Ltd.
46 Lak
03 September 2022
Hdfc Bank Limited
0
16 July 1992
Bank Of Baroda
0
07 March 1991
Gujarat Industrial Investment Corporation Ltd.
0
03 September 2022
Hdfc Bank Limited
0
16 July 1992
Bank Of Baroda
0
07 March 1991
Gujarat Industrial Investment Corporation Ltd.
0
Documents
Form DPT-3-17012020-signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
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
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Notice of resignation;-16112017
Letter of appointment;-16112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form ADT-1-24092016_signed
List of share holders, debenture holders;-24092016
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed
