Company Information

CIN
Status
Date of Incorporation
10 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,710,000
Authorised Capital
3,000,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 9 years ago
Alind Agrawal
Alind Agrawal
Director/Designated Partner
over 9 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 13 years ago

Past Directors

Manoharlal Hoturam Nandwani
Manoharlal Hoturam Nandwani
Director
over 19 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Optional Attachment-(1)-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Acknowledgement received from company-02082016