Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Chaitanya Agarwal
Chaitanya Agarwal
Director/Designated Partner
over 2 years ago
Aditya Omprakash Agarwal
Aditya Omprakash Agarwal
Director/Designated Partner
over 2 years ago
Bajranglal Agarwal
Bajranglal Agarwal
Director
over 21 years ago

Past Directors

Nirmaladevi Omprakash Agarwal
Nirmaladevi Omprakash Agarwal
Director
over 21 years ago

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Form MGT-7-26122020
Form DPT-3-02122019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Interest in other entities;-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018