Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Agrawal
Abhinav Agrawal
Director/Designated Partner
almost 3 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Alok Kumar Agrawal
Alok Kumar Agrawal
Director/Designated Partner
about 18 years ago

Past Directors

Ila Agrawal
Ila Agrawal
Additional Director
over 15 years ago
Rachita Bhargava
Rachita Bhargava
Director
almost 17 years ago
Kanchan Dutta
Kanchan Dutta
Director
almost 19 years ago

Documents

Form DPT-3-30122020
Form AOC-4-16122019_signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Copy of resolution passed by the company-03122019
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11102019-signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
List of share holders, debenture holders;-02052016
Form AOC-4-02052016_signed
Form MGT-7-02052016_signed
Form DIR-12-160216.OCT