Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,500,000
Authorised Capital
3,860,000

Directors

Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director/Designated Partner
about 2 years ago
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-27102020_signed
Form AOC-4-25102020_signed
Form DPT-3-24102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Auditor?s certificate-24102020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-04062019-signed
Auditor?s certificate-22052019
Form INC-22-31032019_signed
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017