Company Information
CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Shivkumar Trilokchand Agrawal
Director
over 2 years ago
over 2 years ago
Madhu Shivkumar Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Aabhas Shivkumar Agrawal
Additional Director
over 15 years ago
over 15 years ago
Charges
11 January 2005
Bank Of Baroda
17 Lak
11 January 2005
Bank Of Baroda
0
11 January 2005
Bank Of Baroda
0
Documents
Form INC-22-12022020_signed
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-08072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form MGT-14-26102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form AOC-4-26102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-14-05042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
