Company Information

CIN
Status
Date of Incorporation
01 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,496,450
Authorised Capital
1,500,000

Directors

Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director/Designated Partner
about 2 years ago
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-26102020_signed
Form DPT-3-26102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Auditor?s certificate-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20062019_signed
Form DPT-3-04062019-signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Auditor?s certificate-21052019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018