Company Information

CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 August 2020
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Satish Omprakash Khetan
Satish Omprakash Khetan
Director/Designated Partner
over 2 years ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
almost 5 years ago
Dhanraj Sheokarandas Agrawal
Dhanraj Sheokarandas Agrawal
Director
about 14 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
about 17 years ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director
over 22 years ago

Documents

Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-26062017
List of share holders, debenture holders;-26062017
Form MGT-7-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed