Company Information
CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,800
Authorised Capital
1,000,000
Directors
Subhash Satyanarayan Agarwal
Director
almost 20 years ago
almost 20 years ago
Aruna Manoj Nanavati
Director
almost 20 years ago
almost 20 years ago
Jagdishkumar Diwanchand Chugh
Director
almost 20 years ago
almost 20 years ago
Deepak Motilalji Sharma
Director
almost 20 years ago
almost 20 years ago
Rakesh Chimanlal Suneja
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form DIR-11-071215.OCT
Form DIR-12-061215.OCT
Evidence of cessation-051215.PDF
Form AOC-4-311015.OCT
