Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,934,700
Authorised Capital
2,500,000

Directors

Sunil Bimalprasad Agrawal
Sunil Bimalprasad Agrawal
Director
about 5 years ago
Chitrarekha Ashokkumar Gupta
Chitrarekha Ashokkumar Gupta
Director
almost 30 years ago

Documents

Form MGT-7-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(3)-28122020
List of share holders, debenture holders;-21102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-03102020
Form AOC-4-03102020_signed
Form DPT-3-21072020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26092019-signed
Form DPT-3-20062019-signed
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed