Company Information

CIN
Status
Date of Incorporation
06 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amitkumar Rameshchandra Agarwal
Amitkumar Rameshchandra Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rameshchandra Lajpatrai Agrawal
Rameshchandra Lajpatrai Agrawal
Additional Director
over 15 years ago
Jyoti Amitkumar Agarwal
Jyoti Amitkumar Agarwal
Additional Director
over 16 years ago
Surendrakumar Lajpatrai Agarwal
Surendrakumar Lajpatrai Agarwal
Director
over 33 years ago

Documents

Form PAS-6-09112020_signed
Form ADT-1-19102020_signed
List of share holders, debenture holders;-19102020
Copy of resolution passed by the company-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Copy of the intimation sent by company-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-16102020-signed
Form PAS-6-05092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_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
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed