Company Information
CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Aditya Ramesh Aggarwal
Director
over 2 years ago
over 2 years ago
Sushila Aggarwal
Director
over 2 years ago
over 2 years ago
Rameshkumar Ganpatrai Aggarwal
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-20082020-signed
Optional Attachment-(1)-24072020
Form DPT-3-27112019-signed
Form DPT-3-22112019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Auditor?s certificate-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Supplementary or Test audit report under section 143-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC - 4 CFS-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Supplementary or Test audit report under section 143-27122017
