Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,590,550
Authorised Capital
1,600,000

Directors

Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director/Designated Partner
about 2 years ago
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-22042021-signed
Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Auditor?s certificate-04122020
Form AOC-4-04122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DPT-3-04062019-signed
Auditor?s certificate-20052019
Form INC-22-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017