Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
2,500,000
Directors
Prachi Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudha Rajendra Agrawal
Director
about 3 years ago
about 3 years ago
Past Directors
Rajendrakumar Agrawal
Director
over 18 years ago
over 18 years ago
Roshanlal Ranglal Agrawal
Director
over 18 years ago
over 18 years ago
Charges
01 September 2007
Dena Bank
89 Lak
18 August 2007
Dena Bank
89 Lak
18 August 2007
Dena Bank
0
01 September 2007
Dena Bank
0
18 August 2007
Dena Bank
0
01 September 2007
Dena Bank
0
18 August 2007
Dena Bank
0
01 September 2007
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-28102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-080216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080216.PDF
Form MGT-14-080216.PDF
Minutes of Meeting-080216.PDF
AoA - Articles of Association-080216.PDF
Copy of resolution-080216.PDF
Optional Attachment 1-080216.PDF
MoA - Memorandum of Association-080216.PDF
