Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,706,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akansha Amit Agarwal
Akansha Amit Agarwal
Director
almost 2 years ago
Anandkumar Malchand Agarwal
Anandkumar Malchand Agarwal
Beneficial Owner
over 4 years ago
Omprakash Malchand Agarwal
Omprakash Malchand Agarwal
Beneficial Owner
over 4 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 17 years ago

Past Directors

Anup Anandkumar Agarwal
Anup Anandkumar Agarwal
Director
over 19 years ago
Amit Omprakash Agarwal
Amit Omprakash Agarwal
Director
over 22 years ago

Documents

Form MGT-14-24122020-signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Altered articles of association-22122020
Optional Attachment-(2)-22122020
Form SH-7-07122020-signed
Optional Attachment-(2)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered articles of association;-03122020
Altered articles of association-03122020
Optional Attachment-(1)-03122020
Copy of the resolution for alteration of capital;-03122020
Form DPT-3-22102020-signed
Form BEN - 2-02102020_signed
Declaration under section 90-02102020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
List of share holders, debenture holders;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019