Company Information

CIN
Status
Date of Incorporation
11 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,500
Authorised Capital
2,500,000

Directors

Abha Agrawal Jagdishprasad
Abha Agrawal Jagdishprasad
Director
over 2 years ago
Sumit Jagdishprasad Agrawal
Sumit Jagdishprasad Agrawal
Director
over 30 years ago
Jagdishprasad Agrawal Gokulchand
Jagdishprasad Agrawal Gokulchand
Director
about 34 years ago

Charges

30 Lak
05 June 1997
State Bank Of India
30 Lak
05 June 1997
State Bank Of India
0
05 June 1997
State Bank Of India
0
05 June 1997
State Bank Of India
0
05 June 1997
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018