Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arunkumar Manubhai Agrawal
Arunkumar Manubhai Agrawal
Director
over 2 years ago
Mithleshkumari Arunkumar Agrawal
Mithleshkumari Arunkumar Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Kamleshkumar Manubhai Agrawal
Kamleshkumar Manubhai Agrawal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-20122017
Notice of resignation;-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017