Company Information
CIN
Status
Date of Incorporation
21 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
4,039,550
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aashna Sushilkumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushilkumar Dhansiram Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Sushilkumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form AOC - 4 CFS-03012020-signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC-4-30122019-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-21062019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019