Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,264,000
Authorised Capital
2,500,000

Directors

Ruchika Aashish Agarwal
Ruchika Aashish Agarwal
Director
about 11 years ago
Vikas Agarwal Sureshchandra
Vikas Agarwal Sureshchandra
Director
almost 24 years ago

Documents

Form BEN - 2-05122019_signed
Declaration under section 90-03122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-14082019-signed
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Letter of Appointment-151015.PDF
Optional Attachment 1-151015.PDF