Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
16,740,000
Authorised Capital
20,000,000

Directors

Sunil Bimalprasad Agrawal
Sunil Bimalprasad Agrawal
Director/Designated Partner
over 2 years ago
Indumati Vasudevbhai Gajjar
Indumati Vasudevbhai Gajjar
Director
almost 18 years ago

Past Directors

Rajeshkumar Bimalkumar Agrawal
Rajeshkumar Bimalkumar Agrawal
Director
over 8 years ago
Vasudevbhai Girdharbhai Gajjar
Vasudevbhai Girdharbhai Gajjar
Director
almost 31 years ago

Documents

Optional Attachment-(3)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(2)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27092019-signed
Form DPT-3-21062019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-14-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Form DIR-12-19082017_signed
Interest in other entities;-19082017
Letter of appointment;-19082017