Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,633,000
Authorised Capital
3,000,000

Directors

Siddharth Madanlal Agarwal
Siddharth Madanlal Agarwal
Director
over 19 years ago
Madanlal Bholaram Agarwal
Madanlal Bholaram Agarwal
Director
over 31 years ago

Past Directors

Kalpana Madanlal Agarwal
Kalpana Madanlal Agarwal
Director
over 31 years ago

Charges

0
08 August 1996
Central Bank Of India
15 Lak
04 March 1996
Central Bank Of India
69 Lak
08 August 1996
Central Bank Of India
8 Lak
08 August 1996
Central Bank Of India
46 Lak
08 August 1996
Central Bank Of India
0
04 March 1996
Central Bank Of India
0
08 August 1996
Central Bank Of India
0
08 August 1996
Central Bank Of India
0
08 August 1996
Central Bank Of India
0
04 March 1996
Central Bank Of India
0
08 August 1996
Central Bank Of India
0
08 August 1996
Central Bank Of India
0

Documents

List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Copy of the intimation sent by company-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Copy of resolution passed by the company-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-30082018_signed
Form MGT-7-30082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed