Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
over 28 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Director
almost 9 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 28 years ago

Documents

Form DPT-3-06112020-signed
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed