Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
2,370,000
Authorised Capital
3,500,000
Directors
Omprakash Bholaram Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Godavari Omprakash Agrawal
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Omprakash Agarwal
Director
over 20 years ago
over 20 years ago
Charges
09 August 1991
Bank Of Baroda
1 Crore
09 August 1991
Bank Of Baroda
0
09 August 1991
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
