Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,982,000
Authorised Capital
5,000,000

Directors

Sashi Agarwal
Sashi Agarwal
Director
almost 8 years ago
Mukesh Maheshbhai Agarwal
Mukesh Maheshbhai Agarwal
Director
about 25 years ago

Past Directors

Shrawan Agarwal
Shrawan Agarwal
Director
over 26 years ago
Manoj Agarwala
Manoj Agarwala
Director
over 26 years ago

Charges

2 Crore
30 August 2006
Bank Of Baroda
30 Lak
30 August 2006
Bank Of Baroda
1 Crore
03 August 2006
Bank Of Baroda
30 Lak
24 March 2004
Bank Of Baroda
30 Lak
30 August 2006
Bank Of Baroda
0
24 March 2004
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
24 March 2004
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Form DIR-11-01032018_signed
Acknowledgement received from company-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Notice of resignation;-01032018
Proof of dispatch-01032018
Optional Attachment-(1)-01032018
Notice of resignation filed with the company-01032018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016