Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,169,200
Authorised Capital
10,000,000
Directors
Chetan Gopichand Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Kumar Naredi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pramod Ramanlal Agrawal
Director
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-29102020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF
