Company Information

CIN
Status
Date of Incorporation
10 February 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
11,500,000
Authorised Capital
20,000,000

Directors

Ashok Kankumar Agarwal
Ashok Kankumar Agarwal
Director
almost 37 years ago
Vishnu Kankumar Agarwal
Vishnu Kankumar Agarwal
Director
almost 37 years ago

Past Directors

Ramavtar Kankumar Agarwal
Ramavtar Kankumar Agarwal
Director
almost 37 years ago

Charges

0
30 December 1999
Bank Of Baroda
1 Crore
30 December 1999
Bank Of Baroda
0
30 December 1999
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Copy of resolution passed by the company-12092017
Form MGT-14-13102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016