Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Sunildutta Shyamlal Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Naresh Shyamlal Agarwal
Additional Director
about 9 years ago
about 9 years ago
Ajaykumar Shyamlal Agarwal
Director
about 15 years ago
about 15 years ago
Charges
23 November 2011
Bank Of Baroda
9 Crore
23 November 2011
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-09072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-03052018_signed
Form MGT-7-02052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Proof of dispatch-17012017
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Form DIR-11-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Acknowledgement received from company-17012017
