Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaiprakash Murarilal Agarwal
Jaiprakash Murarilal Agarwal
Director/Designated Partner
over 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Prakashbhai Hemshankar Joshi
Prakashbhai Hemshankar Joshi
Director Appointed In Casual Vacancy
about 14 years ago

Charges

0
15 March 1996
State Bank Of Saurashtra
5 Lak
15 March 1996
State Bank Of Saurashtra
0
15 March 1996
State Bank Of Saurashtra
0
15 March 1996
State Bank Of Saurashtra
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019-signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016