Company Information
CIN
Status
Date of Incorporation
14 November 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,560,000
Authorised Capital
1,600,000
Directors
Manjulata Agarwal
Director
over 2 years ago
over 2 years ago
Rajendra Satishchandra Agarwal
Director
over 2 years ago
over 2 years ago
Charges
20 September 1989
Bank Of Maharashtra
64 Lak
20 August 1987
Bank Of Maharashtra
5 Lak
20 September 1989
Bank Of Maharashtra
0
20 August 1987
Bank Of Maharashtra
0
20 September 1989
Bank Of Maharashtra
0
20 August 1987
Bank Of Maharashtra
0
Documents
Form ADT-1-14122020_signed
Form DPT-3-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of resolution passed by the company-12122020
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-24072019-signed
Form DPT-3-02072019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-20122017_signed
