Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,996,000
Authorised Capital
2,000,000

Directors

Santosh Sureshkumar Agarwal
Santosh Sureshkumar Agarwal
Director
almost 2 years ago

Past Directors

Sureshkumar Bishwanath Agarwal
Sureshkumar Bishwanath Agarwal
Director
about 33 years ago

Charges

10 Lak
30 January 1995
Vijaya Bank
10 Lak
30 January 1995
Vijaya Bank
0
30 January 1995
Vijaya Bank
0
30 January 1995
Vijaya Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016