Company Information

CIN
Status
Date of Incorporation
28 October 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,555,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijmohan Bhagwandas Agarwal
Brijmohan Bhagwandas Agarwal
Director
almost 2 years ago
Apurva Agrawal
Apurva Agrawal
Director
over 20 years ago

Charges

0
20 December 2008
Axis Bank Limited
30 Lak
28 October 2022
Others
0
20 December 2008
Axis Bank Limited
0
28 October 2022
Others
0
20 December 2008
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Directors report as per section 134(3)-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Form AOC-4-01102017_signed
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
Form ADT-1-01102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form AOC-4-01102016_signed