Company Information
CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
5,500,000
Authorised Capital
7,000,000
Directors
Rakesh Gajanand Agrwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Gajanand Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gajanand Surajbhan Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
22 March 1991
Gujrat State Financial Co.
41 Lak
22 March 1991
Gujrat State Financial Co.
0
22 March 1991
Gujrat State Financial Co.
0
22 March 1991
Gujrat State Financial Co.
0
Documents
Form INC-28-25122017
Copy of court order or NCLT or CLB or order by any other competent authority.-25122017
Form INC-28-22122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Optional Attachment-(1)-20122017
Form INC-28-19122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-31082016
Directors report as per section 134(3)-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form66-250814 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310314.OCT
FormSchV-250814 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Form GNL.2-250814.PDF
Optional Attachment 2-250814.PDF
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF
