Company Information

CIN
Status
Date of Incorporation
14 May 1996
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
2,500,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Mahabir Prasad Agarwal
Rajesh Mahabir Prasad Agarwal
Director
over 1 year ago
Sunilkumar Shivprasad Sihotia
Sunilkumar Shivprasad Sihotia
Director
almost 2 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sharad Rajendra Gupta
Sharad Rajendra Gupta
Director
almost 15 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 16 years ago
Abbasbhai Kutbuddin Parmar
Abbasbhai Kutbuddin Parmar
Director
over 18 years ago

Charges

0
02 July 2016
Bank Of Baroda
53 Lak
10 July 2002
Central Bank Of India
1 Crore
02 July 2016
Others
0
10 July 2002
Central Bank Of India
0
02 July 2016
Others
0
10 July 2002
Central Bank Of India
0

Documents

Form MGT-7-17022021_signed
Form DPT-3-08012021-signed
List of share holders, debenture holders;-23102020
Optional Attachment-(2)-23102020
Approval letter for extension of AGM;-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Approval letter of extension of financial year or AGM-22102020
Form AOC-4-22102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-19112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
Form DPT-3-23072019
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed