Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Anju Sanjay Agarwal
Anju Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Sarvesh Agarwal
Sarvesh Agarwal
Director/Designated Partner
over 2 years ago
Krishnadas Janardhanan Engiyil
Krishnadas Janardhanan Engiyil
Director
almost 11 years ago
Sumit Omprakash Agrawal
Sumit Omprakash Agrawal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Proof of dispatch-15112017
Form DIR-11-15112017_signed
Acknowledgement received from company-15112017
Notice of resignation;-15112017