Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,700
Authorised Capital
10,000,000

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
almost 2 years ago
Rajkumar Dindayal Agarwal
Rajkumar Dindayal Agarwal
Director/Designated Partner
almost 2 years ago
Maganbhai Bhanajibhai Patel
Maganbhai Bhanajibhai Patel
Director/Designated Partner
over 6 years ago
Kusumdevi Rajkumar Agrawal
Kusumdevi Rajkumar Agrawal
Director/Designated Partner
over 20 years ago

Past Directors

Jayantilal Mohanlal Jani
Jayantilal Mohanlal Jani
Additional Director
over 9 years ago
Rohit Rajkumar Agarwal
Rohit Rajkumar Agarwal
Director
about 18 years ago

Documents

Form ADT-1-08012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-26102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-19112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Auditor?s certificate-28062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017