Company Information

CIN
Status
Date of Incorporation
27 November 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

Shyamsunder Maliram Agrawal
Shyamsunder Maliram Agrawal
Director
over 2 years ago
Prem Kumar Bhansali
Prem Kumar Bhansali
Managing Director
about 12 years ago
Manish Premkumar Bhansali
Manish Premkumar Bhansali
Director/Designated Partner
about 12 years ago

Past Directors

Amit Goyal
Amit Goyal
Additional Director
over 11 years ago

Documents

Form ADT-1-07012021_signed
Form ADT-3-06012021_signed
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-26122020_signed
Resignation letter-24122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-04012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Form AOC-4-02012019_signed