Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,975,020
Authorised Capital
3,000,000
Directors
Ashwinbhai Parsottambhai Patel
Director
about 2 years ago
about 2 years ago
Ritu Anupkumar Agrawal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amit Omprakash Agarwal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anup Omprakash Agrawal
Director
over 16 years ago
over 16 years ago
Omprakash Chotelal Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
13 January 2010
State Bank Of India
55 Lak
13 January 2010
State Bank Of India
0
13 January 2010
State Bank Of India
0
13 January 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-23092019-signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-121115.OCT
