Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Gopichand Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurav Devkinandan Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nandkumar Ramanlal Agrawal
Director
almost 15 years ago
almost 15 years ago
Pramod Ramanlal Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-27102020-signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-251115.OCT
Form AOC-4-281015.OCT
Form ADT-1-161015.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Form MGT-14-180914.OCT
