Company Information

CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Amitkumar Rameshchandra Agarwal
Amitkumar Rameshchandra Agarwal
Director
over 2 years ago
Ruzan Areez Khambatta
Ruzan Areez Khambatta
Director
almost 27 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-17022021-signed
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Form MGT-14-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed