Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurav Devkinandan Agrawal
Saurav Devkinandan Agrawal
Director/Designated Partner
almost 3 years ago
Kanaiyalal Babulal Agrawal
Kanaiyalal Babulal Agrawal
Director
almost 16 years ago

Past Directors

Vijay Ramanlal Agrawal
Vijay Ramanlal Agrawal
Director
about 10 years ago
Pankaj Vinodkumar Agrawal
Pankaj Vinodkumar Agrawal
Additional Director
over 10 years ago
Devang Bhupatraj Kanter
Devang Bhupatraj Kanter
Director
almost 16 years ago
Nandkumar Ramanlal Agrawal
Nandkumar Ramanlal Agrawal
Director
almost 16 years ago
Pramod Ramanlal Agrawal
Pramod Ramanlal Agrawal
Director
almost 16 years ago
Milankumar Bhupatraj Kanter
Milankumar Bhupatraj Kanter
Director
almost 16 years ago
Kirankumar Babulal Agrawal
Kirankumar Babulal Agrawal
Director
almost 16 years ago
Bhupatraj Vastimal Kanter
Bhupatraj Vastimal Kanter
Director
almost 16 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-27112019_signed
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
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
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 DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Letter of Appointment-100216.PDF
Optional Attachment 2-100216.PDF
Optional Attachment 1-100216.PDF
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form DIR-12-021115.OCT