Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
108,500
Authorised Capital
110,000

Directors

Kailash Kumar Agrawal
Kailash Kumar Agrawal
Director/Designated Partner
over 2 years ago
Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
almost 3 years ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director
about 7 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
over 11 years ago

Documents

Form MGT-6-02102020_signed
Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Optional Attachment-(1)-02102020
-02102020
Form DPT-3-04092020-signed
Acknowledgement received from company-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form DIR-11-03022020_signed
Interest in other entities;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Proof of dispatch-03022020
Notice of resignation filed with the company-03022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-22112019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-11072019_signed
Declaration under section 90-11072019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019