Company Information
CIN
Status
Date of Incorporation
25 October 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Abha Agrawal Jagdishprasad
Director
over 2 years ago
over 2 years ago
Divya Agrawal Sumit
Director
over 17 years ago
over 17 years ago
Sumit Jagdishprasad Agrawal
Director
about 23 years ago
about 23 years ago
Past Directors
Amar Singh Saini
Director
about 53 years ago
about 53 years ago
Charges
26 June 2019
Corporation Bank
58 Lak
17 April 2014
Corporation Bank
67 Lak
26 February 2010
Corporation Bank
93 Lak
26 June 2019
Others
0
17 April 2014
Corporation Bank
0
26 February 2010
Corporation Bank
0
26 June 2019
Others
0
17 April 2014
Corporation Bank
0
26 February 2010
Corporation Bank
0
26 June 2019
Others
0
17 April 2014
Corporation Bank
0
26 February 2010
Corporation Bank
0
Documents
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-30012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
