Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,038,790
Authorised Capital
10,000,000
Directors
Sunildutta Shyamlal Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Naresh Shyamlal Agarwal
Additional Director
over 8 years ago
over 8 years ago
Harisumran Sridharpal Gujjar
Director
almost 20 years ago
almost 20 years ago
Charges
22 January 2007
Bank Of Baroda
2 Crore
22 January 2007
Bank Of Baroda
2 Crore
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-09072019
Form ADT-1-09052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Acknowledgement received from company-22082017
Notice of resignation;-22082017
Evidence of cessation;-22082017
Proof of dispatch-22082017
Interest in other entities;-22082017
Form DIR-11-22082017_signed
Form DIR-12-22082017_signed
