Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,012,000
Authorised Capital
5,000,000

Directors

Rajesh Kishanlal Aggarwal
Rajesh Kishanlal Aggarwal
Director/Designated Partner
about 2 years ago
Priyanka Mukesh Agarwal
Priyanka Mukesh Agarwal
Director/Designated Partner
over 3 years ago
Mukesh Maheshbhai Agarwal
Mukesh Maheshbhai Agarwal
Director
over 14 years ago

Past Directors

Sashi Agarwal
Sashi Agarwal
Director
about 25 years ago
Shrawan Agarwal
Shrawan Agarwal
Director
over 26 years ago
Manoj Agarwala
Manoj Agarwala
Director
over 26 years ago

Charges

2 Crore
30 August 2006
Bank Of Baroda
1 Crore
30 August 2006
Bank Of Baroda
30 Lak
03 August 2006
Bank Of Baroda
30 Lak
24 March 2004
Bank Of Baroda
30 Lak
30 August 2006
Bank Of Baroda
0
24 March 2004
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
24 March 2004
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
24 March 2004
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-14012019_signed
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Proof of dispatch-06032018
Evidence of cessation;-06032018
Form DIR-11-06032018_signed
Acknowledgement received from company-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Notice of resignation filed with the company-06032018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed