Company Information
CIN
Status
Date of Incorporation
04 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Directors
Mahesh G Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjankumar Gopiram Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
14 November 1991
Union Bank Of India
8 Lak
31 July 1995
Union Bank Of India
10 Lak
14 February 1991
Union Bank Of India
8 Lak
14 February 1991
Union Bank Of India
0
31 July 1995
Union Bank Of India
0
14 November 1991
Union Bank Of India
0
14 February 1991
Union Bank Of India
0
31 July 1995
Union Bank Of India
0
14 November 1991
Union Bank Of India
0
14 February 1991
Union Bank Of India
0
31 July 1995
Union Bank Of India
0
14 November 1991
Union Bank Of India
0
Documents
Form STK-2-17032021-signed
Optional Attachment-(1)-12102019
-12102019
Optional Attachment-(1)-12042018
-12042018
Optional Attachment-(1)-27032018
-27032018
-03032018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
FormSchV-091114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
