Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,030
Authorised Capital
2,525,000

Directors

Ritu Anupkumar Agrawal
Ritu Anupkumar Agrawal
Director/Designated Partner
almost 7 years ago
Amit Omprakash Agarwal
Amit Omprakash Agarwal
Director
over 29 years ago

Past Directors

Anup Omprakash Agrawal
Anup Omprakash Agrawal
Director
almost 22 years ago
Omprakash Chotelal Agrawal
Omprakash Chotelal Agrawal
Director
about 31 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form MGT-7-101115.OCT