Company Information

CIN
Status
Date of Incorporation
30 July 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,000,000

Directors

Saurabh Pawan Agarwal
Saurabh Pawan Agarwal
Beneficial Owner
over 2 years ago
Pushpendra Beswal
Pushpendra Beswal
Beneficial Owner
over 2 years ago
Pooran Mal Beswal
Pooran Mal Beswal
Beneficial Owner
almost 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
almost 6 years ago
Nameeta Beswal .
Nameeta Beswal .
Director/Designated Partner
almost 7 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago
Bimal Kumar Ramgadia
Bimal Kumar Ramgadia
Director
almost 10 years ago
Ranjan Beswal
Ranjan Beswal
Director
about 14 years ago

Documents

Form DPT-3-05112020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Notice of resignation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(4)-04022019
Form DIR-12-04022019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-11-17092018_signed
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(3)-16092018