Company Information
CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Mamta Rajeshkumar Agrawal
Director
over 26 years ago
over 26 years ago
Vikas Lajpatrai Dogra
Director
over 26 years ago
over 26 years ago
Lajpat Rai Dogra
Director
over 26 years ago
over 26 years ago
Rajesh Hiralal Agarwal
Director
over 26 years ago
over 26 years ago
Charges
22 December 1994
State Bank Of India
1 Crore
22 December 1994
State Bank Of India
0
22 December 1994
State Bank Of India
0
22 December 1994
State Bank Of India
0
22 December 1994
State Bank Of India
0
Documents
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
