Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sachin Mohanbhai Agrawal
Sachin Mohanbhai Agrawal
Director
over 2 years ago
Mohan Bhagwatprasad Agrawal
Mohan Bhagwatprasad Agrawal
Director
over 2 years ago
Amitaben Mohanbhai Agrawal
Amitaben Mohanbhai Agrawal
Director
over 11 years ago

Documents

Form INC-28-15032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Optional Attachment-(1)-14032017
Copy of court order or NCLT or CLB or order by any other competent authority.-02032017
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-20062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160620
Altered memorandum of association-14062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-251015.OCT
Form ADT-1-181015.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Specimen signature in form 2.10-010714.PDF
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Form INC-21-010714.PDF
Acknowledgement of Stamp Duty AoA payment-250614.PDF
Acknowledgement of Stamp Duty MoA payment-250614.PDF
MoA - Memorandum of Association-250614.PDF
Certificate of Incorporation-250614.PDF
Certificate of Incorporation-250614.PDF
AoA - Articles of Association-040614.PDF