Company Information

CIN
Status
Date of Incorporation
19 February 2011
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

Harshvardhansingh Sarvadamansingh Vaghela
Harshvardhansingh Sarvadamansingh Vaghela
Director/Designated Partner
almost 2 years ago
Amitkumar Rameshchandra Agarwal
Amitkumar Rameshchandra Agarwal
Director/Designated Partner
over 2 years ago
Rameshchandra Lajpatrai Agrawal
Rameshchandra Lajpatrai Agrawal
Director/Designated Partner
over 6 years ago
Premlata Rameshchandra Agrawal
Premlata Rameshchandra Agrawal
Director/Designated Partner
almost 15 years ago
Jyoti Amitkumar Agarwal
Jyoti Amitkumar Agarwal
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-09072019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed