Company Information
CIN
Status
Date of Incorporation
18 October 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,300
Authorised Capital
2,500,000
Directors
Prayank Prayagraj Agrawal
Director
over 2 years ago
over 2 years ago
Yoginder Mukim
Director
about 26 years ago
about 26 years ago
Nirmaladevi Prayagraj Agrawal
Director
over 33 years ago
over 33 years ago
Charges
30 March 2007
Bank Of Baroda
3 Crore
30 March 2007
Bank Of Baroda
0
30 March 2007
Bank Of Baroda
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-191115.OCT
Form AOC-4-061115.OCT
