Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,007,000
Authorised Capital
10,000,000
Directors
Urmila Kirankumar Agrawal
Director
over 29 years ago
over 29 years ago
Past Directors
Rajkumari Ashokkumar Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Ashokkumar Babulal Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Vinodkumar Babulal Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Pankaj Vinodkumar Agrawal
Additional Director
over 16 years ago
over 16 years ago
Kirankumar Babulal Agrawal
Managing Director
over 29 years ago
over 29 years ago
Documents
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-22082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-10092018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Form DIR-12-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Form MGT-14-18012017-signed
