Company Information

CIN
Status
Date of Incorporation
20 February 1984
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
2,924,000
Authorised Capital
10,000,000

Past Directors

Piyush Agrawal
Piyush Agrawal
Director
over 10 years ago
Vidya Agrawal
Vidya Agrawal
Director
almost 42 years ago

Documents

Form ADT-1-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Copy of resolution passed by the company-09092017
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Optional Attachment-(1)-23062017
Form ADT-1-06092016_signed
Copy of written consent given by auditor-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Copy of resolution passed by the company-06092016
Copy of the intimation sent by company-06092016
List of share holders, debenture holders;-06092016
Directors report as per section 134(3)-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-071015.OCT
Form DIR-12-080415.OCT
Letter of Appointment-080415.PDF
Evidence of cessation-080415.PDF
Form DIR-11-080415.OCT