Company Information

CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Sumit Jagdishprasad Agrawal
Sumit Jagdishprasad Agrawal
Director
over 20 years ago
Jagdishprasad Agrawal Gokulchand
Jagdishprasad Agrawal Gokulchand
Director
about 31 years ago
Prakashchandra Indermal Jhanwar
Prakashchandra Indermal Jhanwar
Director
over 32 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018