Company Information

CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Vinod Govindram Agrawal
Vinod Govindram Agrawal
Director/Designated Partner
almost 2 years ago
Ashadevi Vinodkumar Agarwal
Ashadevi Vinodkumar Agarwal
Director
over 36 years ago

Past Directors

Sajjankumar Chabilaprasad Agarwal
Sajjankumar Chabilaprasad Agarwal
Director
about 16 years ago

Documents

Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(4)-05082019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018