Company Information
CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Nareshkumar Bisweshwarlal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemant Naresh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Radhakrishna Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Durgadutt Netram Prajapat
Director
over 21 years ago
over 21 years ago
Sarita Naresh Agrawal
Director
about 25 years ago
about 25 years ago
Charges
23 October 2007
The Rander People's Co. Op. Bank Limited
75 Lak
22 February 2001
Bank Of Baroda
93 Lak
22 February 2001
Bank Of Baroda
83 Lak
22 February 2001
Bank Of Baroda
0
22 February 2001
Bank Of Baroda
0
23 October 2007
The Rander People's Co. Op. Bank Limited
0
22 February 2001
Bank Of Baroda
0
22 February 2001
Bank Of Baroda
0
23 October 2007
The Rander People's Co. Op. Bank Limited
0
22 February 2001
Bank Of Baroda
0
22 February 2001
Bank Of Baroda
0
23 October 2007
The Rander People's Co. Op. Bank Limited
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-08122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(1)-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-021215.PDF
Directors- report as per section 134-3--021215.PDF
Form MGT-7-031215.OCT
