Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Ghanshyam Agrawal
Rishabh Ghanshyam Agrawal
Director
over 9 years ago
Ghanshyamdas Daulal Agrawal
Ghanshyamdas Daulal Agrawal
Director
almost 16 years ago

Past Directors

Gitadevi Ghanshyamdas Agrawal
Gitadevi Ghanshyamdas Agrawal
Director
almost 16 years ago

Documents

Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-30012020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-16072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form ADT-3-18092018-signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Optional Attachment-(1)-13092018
Resignation letter-13092018
Copy of the intimation sent by company-13092018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017