Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Rajendra Babulal Agarwal
Rajendra Babulal Agarwal
Director/Designated Partner
over 2 years ago
Mukeshkumar Ratanlalji Parekh
Mukeshkumar Ratanlalji Parekh
Director/Designated Partner
over 2 years ago
Babulal Kajiram Goyal
Babulal Kajiram Goyal
Director/Designated Partner
over 2 years ago
Pritesh Khushalraj Parekh
Pritesh Khushalraj Parekh
Director/Designated Partner
almost 3 years ago

Charges

0
08 October 2005
State Bank Of India Bhai Pratap Circle
2 Crore
08 October 2005
State Bank Of India Bhai Pratap Circle
0
08 October 2005
State Bank Of India Bhai Pratap Circle
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19072019-signed
Auditor?s certificate-21062019
Form MSME FORM I-18052019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016