Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,440,000
Authorised Capital
3,500,000

Directors

Mukeshkumar Bhanwarilal Agarwal
Mukeshkumar Bhanwarilal Agarwal
Director/Designated Partner
over 2 years ago
Rekha Mukesh Agarwal
Rekha Mukesh Agarwal
Director/Designated Partner
over 2 years ago
Pallav Vinodkumar Agarwal
Pallav Vinodkumar Agarwal
Additional Director
over 17 years ago

Past Directors

Vivek Lammandas Hundlani
Vivek Lammandas Hundlani
Director
over 18 years ago
Vipul Agarwal
Vipul Agarwal
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Supplementary or Test audit report under section 143-24112016
Form AOC - 4 CFS-24112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Statement of Subsidiaries as per section 129 - Form AOC-1-15112016
Form MGT-7-15112016_signed
Form AOC4-CFS-040216.OCT
Form AOC-4-300116.OCT
Form MGT-7-200116.OCT
Form ADT-1-151015.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 3-081014.PDF
Form MGT-14-300714.OCT
Form MGT-14-290714.OCT
Copy of resolution-100714.PDF
Copy of resolution-010714.PDF
FormSchV-240913 for the FY ending on-310313.OCT
Form66-240913 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT