Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukul Kumar Agarwal
Mukul Kumar Agarwal
Director
almost 5 years ago
Vipul Kumar Agarwal
Vipul Kumar Agarwal
Director
almost 5 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form ADT-1-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Optional Attachment-(1)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Specimen signature in form 2.10-060415.PDF
Optional Attachment 4-060415.PDF
Optional Attachment 2-060415.PDF
Optional Attachment 1-060415.PDF
Optional Attachment 3-060415.PDF
Form INC-21-060415.PDF
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF