Company Information
CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,582,000
Authorised Capital
17,500,000
Directors
Arvind Kumar Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Aruna Arvindkumar Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
12 January 1993
Small Indl Deve Bank Of India
1 Crore
26 October 2006
State Bank Of India
5 Crore
12 January 1993
Small Indl Deve Bank Of India
0
26 October 2006
State Bank Of India
0
12 January 1993
Small Indl Deve Bank Of India
0
26 October 2006
State Bank Of India
0
Documents
Form ADT-1-14082020_signed
Optional Attachment-(1)-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Form ADT-3-05082020_signed
Resignation letter-01082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-19092019-signed
Form ADT-3-13062019_signed
Resignation letter-13062019
Form INC-22-18042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
