Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,773,000
Authorised Capital
10,000,000

Directors

Kusum Agarwal
Kusum Agarwal
Director
over 6 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
over 27 years ago
Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Director
over 30 years ago
Shrawan Agarwal
Shrawan Agarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed