Company Information
CIN
Status
Date of Incorporation
12 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
1,903,200
Authorised Capital
2,500,000
Directors
Omprakash Bholaram Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Omprakash Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samarth Sumit Agrawal
Director
almost 7 years ago
almost 7 years ago
Godavari Omprakash Agrawal
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Omprakash Agarwal
Director
about 31 years ago
about 31 years ago
Charges
14 February 2017
Bank Of Baroda
64 Crore
14 February 2017
Others
0
14 February 2017
Others
0
Documents
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Declaration by first director-31012019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(3)-31012019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
