Company Information

CIN
Status
Date of Incorporation
09 September 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,243,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanwarlal Ugamaram Anwla
Bhanwarlal Ugamaram Anwla
Director
almost 2 years ago
Archana Sumit Agarwal
Archana Sumit Agarwal
Beneficial Owner
over 5 years ago
Sweta Samir Agarwal
Sweta Samir Agarwal
Beneficial Owner
over 5 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Beneficial Owner
over 5 years ago
Samir Agarwal
Samir Agarwal
Director
over 19 years ago
Sumit Hanuman Agarwal
Sumit Hanuman Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Dineash R Rawalwasia
Dineash R Rawalwasia
Director
over 22 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
over 22 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 36 years ago

Charges

31 Crore
15 April 2014
Bank Of Baroda
31 Crore
18 August 1988
Indian Bank
29 Lak
18 August 1988
Indian Bank
0
18 August 1988
Indian Bank
0

Documents

Form INC-28-09122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122020
Form DPT-3-05112020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017