Company Information

CIN
Status
Date of Incorporation
02 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pradeepkumar Gulabchandji Agarwal
Pradeepkumar Gulabchandji Agarwal
Director/Designated Partner
over 2 years ago
Parth Agarwal
Parth Agarwal
Director/Designated Partner
over 2 years ago
Sushilkumar Gulabchand Agarwal
Sushilkumar Gulabchand Agarwal
Director
over 2 years ago
Ashu Sushilkumar Agarwal
Ashu Sushilkumar Agarwal
Director
over 13 years ago
Abhinav Kumar Agarwal
Abhinav Kumar Agarwal
Individual Promoter
over 13 years ago

Past Directors

Anubhuti Ajay Goyal
Anubhuti Ajay Goyal
Director
over 10 years ago
Meenadevi Pradeepkumar Agarwal
Meenadevi Pradeepkumar Agarwal
Director
over 10 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 10 years ago
Saritadevi Sushilkumar Agarwal
Saritadevi Sushilkumar Agarwal
Director
over 10 years ago
Udit Agarwal
Udit Agarwal
Director
over 13 years ago
Rahul Vinod Agrawal
Rahul Vinod Agrawal
Director
over 13 years ago
Payal Pradeepkumar Agarwal
Payal Pradeepkumar Agarwal
Director
over 13 years ago
Vinodkumar Agarwal
Vinodkumar Agarwal
Director
over 39 years ago

Charges

0
03 March 2007
Rajkot Nagrik Sahakari Bank Limited
65 Lak
03 March 2007
Rajkot Nagrik Sahakari Bank Limited
0
03 March 2007
Rajkot Nagrik Sahakari Bank Limited
0

Documents

Form DPT-3-13112020-signed
List of depositors-28092020
Auditor?s certificate-28092020
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-11102019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
List of depositors-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018