Company Information

CIN
Status
Date of Incorporation
21 January 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Sandeepkumar Agrawal
Poonam Sandeepkumar Agrawal
Director/Designated Partner
over 1 year ago
Sandeepkumar Vishwanath Agrawal
Sandeepkumar Vishwanath Agrawal
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-22082017_signed
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Form ADT-3-16082017-signed
Resignation letter-14082017
Form INC-22-04022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Copy of board resolution authorizing giving of notice-04022017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed