Company Information
CIN
Status
Date of Incorporation
06 May 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,575,000
Authorised Capital
10,000,000
Directors
Omprakash Rambilash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipika Manoj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manoj Goel
Director
about 29 years ago
about 29 years ago
Charges
12 October 1996
Canara Bank
90 Lak
24 May 1997
Dena Bank
48 Lak
24 May 1997
Dena Bank
2 Crore
24 May 1997
Dena Bank
2 Crore
24 May 1997
Dena Bank
0
24 May 1997
Dena Bank
0
24 May 1997
Dena Bank
0
12 October 1996
Canara Bank
0
24 May 1997
Dena Bank
0
24 May 1997
Dena Bank
0
24 May 1997
Dena Bank
0
12 October 1996
Canara Bank
0
Documents
Form DPT-3-13012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-19112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12102019_signed
Optional Attachment-(1)-11102019
Declaration under section 90-11102019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
