Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,531,100
Authorised Capital
5,000,000
Directors
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi B Chhajer
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 February 2002
Central Bank Of India
1 Lak
12 October 1995
Central Bank Of India
41 Lak
12 October 1995
Central Bank Of India
41 Lak
12 August 1997
Central Bank Of India
5 Lak
22 March 1999
Central Bank Of India
2 Lak
22 March 1999
Central Bank Of India
0
12 August 1997
Central Bank Of India
0
12 October 1995
Central Bank Of India
0
20 February 2002
Central Bank Of India
0
12 October 1995
Central Bank Of India
0
22 March 1999
Central Bank Of India
0
12 August 1997
Central Bank Of India
0
12 October 1995
Central Bank Of India
0
20 February 2002
Central Bank Of India
0
12 October 1995
Central Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-05062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form INC-22-15032018_signed
Form MGT-14-15032018_signed
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
Copy of board resolution authorizing giving of notice-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
