Company Information

CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director
about 15 years ago
Amit Yamunadutt Agarwal
Amit Yamunadutt Agarwal
Director
about 15 years ago

Documents

Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-02092020-signed
Notice of resignation;-10062020
Acknowledgement received from company-10062020
Evidence of cessation;-10062020
Form DIR-11-10062020_signed
Form DIR-12-10062020_signed
Notice of resignation filed with the company-10062020
Optional Attachment-(1)-10062020
Proof of dispatch-10062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DPT-3-27112019-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019