Company Information

CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemant Naresh Agarwal
Hemant Naresh Agarwal
Director/Designated Partner
over 2 years ago
Laxmikant Radhakrishna Agarwal
Laxmikant Radhakrishna Agarwal
Director
over 8 years ago

Past Directors

Sarita Naresh Agrawal
Sarita Naresh Agrawal
Director
about 15 years ago
Nareshkumar Bisweshwarlal Agarwal
Nareshkumar Bisweshwarlal Agarwal
Additional Director
over 15 years ago
Rajni Nandkishore Sultania
Rajni Nandkishore Sultania
Director
almost 20 years ago
Anuradha Kapil Somani
Anuradha Kapil Somani
Director
almost 21 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-06112020-signed
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Auditor?s certificate-21092020
Form DPT-3-21112019-signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form DIR-12-19102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Interest in other entities;-16102017
Letter of appointment;-16102017
Optional Attachment-(1)-16102017