Company Information
CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
182,000
Authorised Capital
1,000,000
Directors
Prashantkumar Rawatkumar Agarwal
Director
over 2 years ago
over 2 years ago
Rawatkumar Sundarlal Agarwal
Director
about 22 years ago
about 22 years ago
Charges
19 April 2000
Punjab National Bank
3 Lak
19 April 2000
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
Documents
Form STK-2-22032021-signed
Optional Attachment-(3)-24032020
Optional Attachment-(4)-24032020
-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(5)-24032020
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
-03022020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-19112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Auditor?s certificate-30062019
Form ADT-1-09052019_signed
