Company Information

CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,826,900
Authorised Capital
5,000,000

Directors

Hemant Naresh Agarwal
Hemant Naresh Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Kedia
Pawan Kumar Kedia
Director
about 32 years ago

Past Directors

Laxmikant Radhakrishna Agarwal
Laxmikant Radhakrishna Agarwal
Additional Director
over 15 years ago
Nareshkumar Bisweshwarlal Agarwal
Nareshkumar Bisweshwarlal Agarwal
Additional Director
over 15 years ago

Documents

Form DPT-3-22022021-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Form DPT-3-29112019-signed
Form DPT-3-21112019-signed
Form INC-22-05082019_signed
Optional Attachment-(1)-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy of board resolution authorizing giving of notice-05082019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-11112017