Company Information
CIN
Status
Date of Incorporation
31 March 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
549,500
Authorised Capital
1,000,000
Directors
Rajan Prahladrai Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Rameshwardas Agarwal
Beneficial Owner
almost 19 years ago
almost 19 years ago
Prahladrai Madangopal Agarwal
Managing Director
over 45 years ago
over 45 years ago
Past Directors
Vrajesh Agarrwal
Director
over 36 years ago
over 36 years ago
Ramniwas Madangopal Agarwal
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 11] Installations For Lighting Purposes For Automobiles, Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Parts And Accessories Of Motor Land Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-06052021-signed
Form DPT-3-27122020_signed
Form AOC-5-24032020-signed
Copy of board resolution-20032020
-20032020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form ADT-1-22102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
