Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,500,000

Directors

Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
over 2 years ago
Mahavir Prasad Agrawal
Mahavir Prasad Agrawal
Director/Designated Partner
over 27 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
almost 31 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-19112019_signed
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
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-12102016_signed
Directors report as per section 134(3)-12102016
Copy of written consent given by auditor-12102016
List of share holders, debenture holders;-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed