Company Information

CIN
Status
Date of Incorporation
22 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

Omprakash Babulal Agrawal
Omprakash Babulal Agrawal
Director/Designated Partner
over 2 years ago
Manita Subhash Agrawal
Manita Subhash Agrawal
Director
about 20 years ago
Mahavir Babulal Agrawal
Mahavir Babulal Agrawal
Director/Designated Partner
almost 22 years ago

Past Directors

Saroj Omprakash Agrawal
Saroj Omprakash Agrawal
Director
about 10 years ago
Nirmal Subhashchand Agrawal
Nirmal Subhashchand Agrawal
Director
about 10 years ago

Charges

40 Lak
01 June 2017
Kotak Mahindra Bank Limited
40 Lak
01 June 2017
Others
0
01 June 2017
Others
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Notice of resignation;-21032018
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Instrument(s) of creation or modification of charge;-13062017
Form CHG-1-13062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170613
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016