Company Information

CIN
Status
Date of Incorporation
25 February 1986
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 August 2017
Paid Up Capital
5,634,300
Authorised Capital
7,500,000

Directors

Ashok Kankumar Agarwal
Ashok Kankumar Agarwal
Director
almost 40 years ago
Vishnu Kankumar Agarwal
Vishnu Kankumar Agarwal
Director
almost 40 years ago

Past Directors

Ramavtar Kankumar Agarwal
Ramavtar Kankumar Agarwal
Director
almost 40 years ago

Charges

0
08 July 1995
Corporation Bank
20 Lak
08 July 1995
Corporation Bank
0
08 July 1995
Corporation Bank
0
08 July 1995
Corporation Bank
0

Documents

Form ADT-1-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Copy of resolution passed by the company-30082017
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Form CHG-4-24082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
Letter of the charge holder stating that the amount has been satisfied-23082017
Proof of dispatch-08062017
Notice of resignation;-08062017
Notice of resignation filed with the company-08062017
Form DIR-12-08062017_signed
Form DIR-11-08062017_signed
Evidence of cessation;-08062017
Acknowledgement received from company-08062017
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form AOC-4-021115.OCT
Form MGT-7-211015.OCT