Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
about 2 years ago
Dinesh R Agarwal
Dinesh R Agarwal
Director/Designated Partner
over 2 years ago
Maanaav Dineshkumar Agarwal
Maanaav Dineshkumar Agarwal
Director/Designated Partner
over 2 years ago
Shree Raman
Shree Raman
Director/Designated Partner
about 8 years ago

Past Directors

Suresh Kumar Agarwalla
Suresh Kumar Agarwalla
Director
over 14 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 14 years ago
Dadi Sai Trinada Naidu
Dadi Sai Trinada Naidu
Director
over 14 years ago
Sumesh Kumar Agarwal
Sumesh Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-31122019-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
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
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 26-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-17112017_signed