Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Gendalal Agarwal
Ganesh Gendalal Agarwal
Director/Designated Partner
over 5 years ago
Mohini Gendalal Agarwal
Mohini Gendalal Agarwal
Director/Designated Partner
over 5 years ago
Sirini Nellutla
Sirini Nellutla
Director/Designated Partner
over 7 years ago

Past Directors

Mansi Manoj Goyal
Mansi Manoj Goyal
Director
over 7 years ago
Manoj Subhash Goyal
Manoj Subhash Goyal
Director
almost 8 years ago
Premdevi Subhash Goyal
Premdevi Subhash Goyal
Director
over 14 years ago
Subhash Ramavtar Goyal
Subhash Ramavtar Goyal
Director
over 14 years ago

Documents

Form ADT-1-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter for extension of AGM;-10122020
Form ADT-1-19092020_signed
Form ADT-3-15092020_signed
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Resignation letter-12092020
Form DPT-3-09092020-signed
Optional Attachment-(2)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Notice of resignation;-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Optional Attachment-(3)-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Form DPT-3-06012020-signed