Company Information

CIN
Status
Date of Incorporation
20 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Garg
Ajay Kumar Garg
Director
over 2 years ago
Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director
almost 3 years ago

Past Directors

Saurabh Garg
Saurabh Garg
Additional Director
almost 17 years ago

Documents

Form DPT-3-11122020_signed
Form DPT-3-14022020-signed
Form DPT-3-03122019-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-3-08102018-signed
Resignation letter-25092018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016