Company Information
CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,800,000
Directors
Nikhil Rajendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manjulata Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Rajendra Satishchandra Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Renu Nikhil Agarwal
Director
over 18 years ago
over 18 years ago
Charges
08 February 2017
Bank Of Baroda
60 Lak
30 June 2007
The Lakshmi Vilas Bank Limited
3 Lak
08 February 2017
Others
0
30 June 2007
The Lakshmi Vilas Bank Limited
0
08 February 2017
Others
0
30 June 2007
The Lakshmi Vilas Bank Limited
0
08 February 2017
Others
0
30 June 2007
The Lakshmi Vilas Bank Limited
0
08 February 2017
Others
0
30 June 2007
The Lakshmi Vilas Bank Limited
0
08 February 2017
Others
0
30 June 2007
The Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-25022020-signed
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered memorandum of association-31122018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
List of share holders, debenture holders;-15062017
