Company Information

CIN
Status
Date of Incorporation
21 November 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
1,902,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailash Kumar Agrawal
Kailash Kumar Agrawal
Director/Designated Partner
over 1 year ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director/Designated Partner
almost 2 years ago
Harsh Jitendra Agarwal
Harsh Jitendra Agarwal
Director/Designated Partner
about 2 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
over 16 years ago
Jitendra Tarachand Agrawal
Jitendra Tarachand Agrawal
Director
over 39 years ago

Charges

60 Lak
02 April 1991
State Bank Of Saurashtra
60 Lak
02 April 1991
State Bank Of Saurashtra
0
02 April 1991
State Bank Of Saurashtra
0
02 April 1991
State Bank Of Saurashtra
0

Documents

Form DIR-12-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Optional Attachment-(2)-19102020
Form DPT-3-27082020-signed
Form DIR-12-24022020_signed
Optional Attachment-(1)-20022020
Proof of dispatch-08012020
Acknowledgement received from company-08012020
Notice of resignation filed with the company-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Interest in other entities;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form DIR-11-08012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed