Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Tushar Ashok Agrawal
Tushar Ashok Agrawal
Director
almost 23 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
almost 23 years ago

Past Directors

Beena Agrawal
Beena Agrawal
Director
almost 23 years ago
Ashokkumar Hariprasad Agrawal
Ashokkumar Hariprasad Agrawal
Director
almost 23 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
-21122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-03032018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT