Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhashkumar Dwarikaprasad Agarwal
Subhashkumar Dwarikaprasad Agarwal
Director/Designated Partner
over 2 years ago
Prateek Subhashkumar Agarwal
Prateek Subhashkumar Agarwal
Director
almost 13 years ago

Past Directors

Bhalesh Rasiklal Mehta
Bhalesh Rasiklal Mehta
Director
almost 13 years ago

Documents

Form DPT-3-30012020-signed
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Acknowledgement received from company-18012019
Evidence of cessation;-18012019
Form DIR-11-18012019_signed
Form DIR-12-18012019_signed
Notice of resignation filed with the company-18012019
Notice of resignation;-18012019
Proof of dispatch-18012019
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018