Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 June 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Past Directors
Kalpanaben Subhashchandra Agrawal
Director
over 10 years ago
over 10 years ago
Ankit Subhashchandra Agrawal
Director
almost 16 years ago
almost 16 years ago
Subhashchandra Suganchand Agrawal
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Form ADT-1-141015.OCT
