Company Information

CIN
Status
Date of Incorporation
08 December 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Battulal Agrawal
Rajesh Battulal Agrawal
Director
about 2 years ago
Jagdishchandra Battulal Agrawal
Jagdishchandra Battulal Agrawal
Director
about 2 years ago
Prahladbhai Battulal Agrawal
Prahladbhai Battulal Agrawal
Director
about 2 years ago
Rameshwar Agrawal
Rameshwar Agrawal
Director
about 2 years ago
Bhagvandas Agrawal
Bhagvandas Agrawal
Director
about 2 years ago

Past Directors

Kailash Agrawal
Kailash Agrawal
Director
about 25 years ago

Documents

Form DPT-3-04032021-signed
Auditor?s certificate-07102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-27112019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Form AOC-4-10082016_signed
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed