Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,585,000
Authorised Capital
20,000,000
Past Directors
Subhash Chander Mangalrao
Additional Director
about 14 years ago
about 14 years ago
Saroj Bala
Additional Director
about 14 years ago
about 14 years ago
Vivek Agrawal
Director
over 20 years ago
over 20 years ago
Rahul Agrawal
Director
over 20 years ago
over 20 years ago
Pradeep Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Form ADT-3-09092016-signed
