Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,085,280
Authorised Capital
15,000,000
Directors
Naresh Shyamlal Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Sunildutta Shyamlal Agarwal
Additional Director
about 9 years ago
about 9 years ago
Ajaykumar Shyamlal Agarwal
Director
over 20 years ago
over 20 years ago
Charges
09 November 2005
Bank Of Baroda
13 Crore
09 November 2005
Bank Of Baroda
0
09 November 2005
Bank Of Baroda
0
09 November 2005
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form ADT-1-09052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
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
Form AOC-4-28102018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form DIR-12-17012017_signed
Interest in other entities;-17012017
Acknowledgement received from company-17012017
Notice of resignation;-17012017
Optional Attachment-(1)-17012017
Proof of dispatch-17012017
Letter of appointment;-17012017
