Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Animesh Rajiv Aga
Animesh Rajiv Aga
Director/Designated Partner
almost 5 years ago
Abhinav Rajiv Aga
Abhinav Rajiv Aga
Director/Designated Partner
over 28 years ago
Neelima Rajiv Aga
Neelima Rajiv Aga
Managing Director
almost 30 years ago

Documents

Form DPT-3-01032021-signed
Optional Attachment-(1)-03102020
Form DIR-12-16032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form DPT-3-26112019-signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Auditor?s certificate-28062019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017