Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
3,860,650
Authorised Capital
5,000,000

Directors

Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director
almost 31 years ago
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director
almost 31 years ago

Documents

Form DPT-3-21042021-signed
Form ADT-1-21112020_signed
Auditor?s certificate-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of resolution passed by the company-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-04062019-signed
Auditor?s certificate-20052019
Form INC-22-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed