Company Information

CIN
Status
Date of Incorporation
19 December 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
3,005,000
Authorised Capital
4,000,000

Directors

Siddhant Pradeep Agrawal
Siddhant Pradeep Agrawal
Director/Designated Partner
over 8 years ago
Meeraben Pradeep Agrawal
Meeraben Pradeep Agrawal
Director/Designated Partner
almost 21 years ago

Past Directors

Akash Pradeep Agrawal
Akash Pradeep Agrawal
Additional Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
List of share holders, debenture holders;-26082017
Optional Attachment-(1)-26082017
Form DIR-12-26082017_signed
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Optional Attachment-(1)-17042017
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Letter of appointment;-17042017
Directors report as per section 134(3)-26072016