Company Information
CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
1,934,100
Authorised Capital
2,000,000
Directors
Nareshkumar Bisweshwarlal Agarwal
Director
about 2 years ago
about 2 years ago
Hemant Naresh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Radhakrishna Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Sarita Naresh Agrawal
Director
over 28 years ago
over 28 years ago
Charges
06 December 2007
The Rander People's Co. Op. Bank Limited
15 Lak
06 December 2007
The Rander People's Co. Op. Bank Limited
0
06 December 2007
The Rander People's Co. Op. Bank Limited
0
Documents
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-06112020-signed
Optional Attachment-(1)-21092020
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form DPT-3-27112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form ADT-1-08122017_signed
Form ADT-3-08122017-signed
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Form ADT-1-07122017_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
