Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Kirankumar Babulal Agrawal
Kirankumar Babulal Agrawal
Director
almost 3 years ago
Kanaiyalal Babulal Agrawal
Kanaiyalal Babulal Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Pramod Ramanlal Agrawal
Pramod Ramanlal Agrawal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
XBRL document in respect Consolidated financial statement-05122019
Form AOC-4(XBRL)-05122019_signed
Form DPT-3-21102019-signed
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form MGT-14-27092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
Form MGT-14-17032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Form SH-9-14032017-signed
Affidavit as per rule 65(3)-07032017
Auditor's report-07032017
Statement of assets and liabilities-07032017
Copy of board resolution-07032017
Altered articles of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Altered memorandum of association-24022017