Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,780,000
Authorised Capital
5,000,000
Directors
Bhagwati Prasad Agarwal
Director
almost 10 years ago
almost 10 years ago
Sanjay Agarwal
Director
almost 31 years ago
almost 31 years ago
Past Directors
Yogesh Sheocharan Agarwal
Director
about 30 years ago
about 30 years ago
Charges
10 March 1995
Union Bank Of India
15 Lak
26 July 1995
Union Bank Of India
65 Lak
26 July 1995
Union Bank Of India
0
10 March 1995
Union Bank Of India
0
26 July 1995
Union Bank Of India
0
10 March 1995
Union Bank Of India
0
26 July 1995
Union Bank Of India
0
10 March 1995
Union Bank Of India
0
26 July 1995
Union Bank Of India
0
10 March 1995
Union Bank Of India
0
26 July 1995
Union Bank Of India
0
10 March 1995
Union Bank Of India
0
Documents
Form STK-2-03092019-signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
-09042019
-15032019
Optional Attachment-(1)-15032019
-12042018
Optional Attachment-(1)-12042018
-23032018
Optional Attachment-(1)-23032018
-01032018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_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
Form AOC-4-29102016_signed
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
FormSchV-091114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form66-291014 for the FY ending on-310314.OCT
