Company Information
CIN
Status
Date of Incorporation
12 April 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,666,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Rameshkumar Agarwal
Director
over 1 year ago
over 1 year ago
Ramesh Kumar Ram Bhagat Agarwal
Director
about 16 years ago
about 16 years ago
Ramesh Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Charges
27 July 2004
United Bank Of India
42 Lak
27 July 2004
United Bank Of India
0
27 July 2004
United Bank Of India
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form DPT-3-12112020_signed
Optional Attachment-(1)-09112020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Optional Attachment-(1)-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018