Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjani Kumar Agrawal
Whole Time Director
over 6 years ago
over 6 years ago
Past Directors
Praveenkumar Shyamlal Agrawal
Whole Time Director
over 12 years ago
over 12 years ago
Jyoti Pravinkumar Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
04 November 2004
Central Bank Of India
5 Lak
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
Documents
Form DPT-3-02122020-signed
Auditor?s certificate-29092020
Form DPT-3-21112019-signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-21122017
