Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,415,000
Authorised Capital
15,000,000

Directors

Davinder Chamanprakash Aggarwal
Davinder Chamanprakash Aggarwal
Director
almost 2 years ago
Anilkumar Chamanprakash Agrwal
Anilkumar Chamanprakash Agrwal
Beneficial Owner
about 6 years ago
Shweta Aggarwal
Shweta Aggarwal
Director
almost 19 years ago

Charges

31 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form66-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT