Company Information
CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
2,500,000
Directors
Pramod Sitaram Agrawal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Vinay Radheshyam Pandey
Director
almost 14 years ago
almost 14 years ago
Charges
02 June 2005
Bank Of Baroda
47 Lak
02 June 2005
Bank Of Baroda
0
02 June 2005
Bank Of Baroda
0
02 June 2005
Bank Of Baroda
0
Documents
Form DPT-3-20082020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Form INC-22-16032018_signed
Form MGT-14-16032018_signed
Copy of board resolution authorizing giving of notice-16032018
Optional Attachment-(1)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Optional Attachment-(2)-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Optional Attachment-(1)-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
