Company Information

CIN
Status
Date of Incorporation
15 February 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Sunil Bimalprasad Agrawal
Sunil Bimalprasad Agrawal
Director/Designated Partner
over 2 years ago
Ankit Ashokkumar Gupta
Ankit Ashokkumar Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Rajeshkumar Bimalkumar Agrawal
Rajeshkumar Bimalkumar Agrawal
Director
almost 23 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(3)-29122020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Directors report as per section 134(3)-03102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03102020
Copy of the intimation sent by company-03102020
Form AOC-4-03102020_signed
Form DPT-3-17072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-26092019-signed
Form DPT-3-20062019-signed
Form MGT-14-28072018_signed
List of share holders, debenture holders;-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed