Company Information

CIN
Status
Date of Incorporation
30 November 1992
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
6,275,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Vishambhar Agrawal
Pradeep Vishambhar Agrawal
Director/Designated Partner
almost 2 years ago
Sunita Pradeep Agrawal
Sunita Pradeep Agrawal
Director/Designated Partner
over 5 years ago
Sudip Chakraborty
Sudip Chakraborty
Director/Designated Partner
over 9 years ago
Mondira Chakraborty
Mondira Chakraborty
Director
over 15 years ago
Samir Chakraborty
Samir Chakraborty
Director
over 15 years ago
Niravkumar Prahladbhai Agrawal
Niravkumar Prahladbhai Agrawal
Director
about 19 years ago

Past Directors

Sankalp Pradeep Agrawal
Sankalp Pradeep Agrawal
Additional Director
about 10 years ago
Mahendra Hanumandas Agraval
Mahendra Hanumandas Agraval
Director
about 19 years ago

Charges

0
08 January 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
20 Lak
22 June 2007
The Makarpura Industrial Co. Op. Bank Ltd.
12 Lak
13 March 2002
The Makarpura Industrial Estate Co-operative Bank Limited
15 Lak
08 January 2000
The Makarpura Industrial Estate Co-operative Bank Limited
10 Lak
08 January 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 March 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
08 January 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
22 June 2007
The Makarpura Industrial Co. Op. Bank Ltd.
0
08 January 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 March 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
08 January 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
22 June 2007
The Makarpura Industrial Co. Op. Bank Ltd.
0
08 January 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 March 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
08 January 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
22 June 2007
The Makarpura Industrial Co. Op. Bank Ltd.
0
08 January 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 March 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
08 January 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
22 June 2007
The Makarpura Industrial Co. Op. Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-25122020
Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-09082019-signed
Optional Attachment-(1)-25062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Optional Attachment-(2)-12112018
Form DIR-12-12112018_signed
Interest in other entities;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed