Company Information
CIN
Status
Date of Incorporation
09 December 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Agrawal
Director
over 1 year ago
over 1 year ago
Nishesh Pravinbhai Agrawal
Director
about 15 years ago
about 15 years ago
Past Directors
Chitra Pravin Agrawal
Director
over 20 years ago
over 20 years ago
Charges
04 July 2002
Bank Of India
4 Crore
04 July 2002
Bank Of India
12 Lak
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
Documents
Form INC-22-17072020_signed
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-26092019_signed
Resignation letter-26092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_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
Form AOC-4-27112018_signed
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-28112016