Company Information

CIN
Status
Date of Incorporation
02 May 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,582,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Arjundas Agarwal
Amit Arjundas Agarwal
Director/Designated Partner
over 1 year ago
Arjundas Dayakishan Agarwal
Arjundas Dayakishan Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Daxakishan Agarwal
Pawan Kumar Daxakishan Agarwal
Director
about 27 years ago

Charges

0
10 January 2001
The Bank Of Rajasthan Ltd
1 Crore
22 June 2001
The Bank Of Rajasthan Ltd
1 Crore
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0

Documents

Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-11122019-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed