Company Information
CIN
Status
Date of Incorporation
05 January 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,107,000
Authorised Capital
60,000,000
Directors
Chirag Hasmukhbhai Patel
Director
over 19 years ago
over 19 years ago
Rasikbhai Amrutlal Shah
Director
over 29 years ago
over 29 years ago
Hasmukh Parshotam Patel
Director
over 29 years ago
over 29 years ago
Babubhai Nanubhai Sanghani
Director
over 29 years ago
over 29 years ago
Past Directors
Ritaben Ashwinbhai Kamdar
Director
over 21 years ago
over 21 years ago
Documents
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Acknowledgement received from company-07032019
Form DIR-11-07032019_signed
Notice of resignation filed with the company-07032019
Proof of dispatch-07032019
Form ADT-1-10032018_signed
Form AOC-4(XBRL)-10032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Copy of resolution passed by the company-03032018
Copy of the intimation sent by company-03032018
Copy of written consent given by auditor-03032018
Form MGT-15-30122016_signed
Form ADT-1-30122016_signed
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Form_AOC4-XBRL_of_AGNEE_31032016_1___1__(3)_KBKAPADIA54_20161213172452.pdf-13122016
AGNEE2015_Q73144586_KBKAPADIA54_20161029112209.xlsx
Form MGT-15-050116.OCT
Form MGT-14-010116.OCT
Form ADT-1-020116.OCT
Copy of resolution-281215.PDF
Form ADT-1-311215.OCT
Form AOC-4 XBRL-291215.OCT
FormSchV-071015 for the FY ending on-310314.OCT
FormSchV-071015 for the FY ending on-310312.OCT
FormSchV-071015 for the FY ending on-310313.OCT
