Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Kumar Agrawal
Kailash Kumar Agrawal
Director/Designated Partner
over 2 years ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
about 4 years ago
Harsh Jitendra Agarwal
Harsh Jitendra Agarwal
Director
almost 10 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
almost 10 years ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director
about 20 years ago

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-04092020-signed
Form DPT-3-06022020-signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form DIR-11-08012020_signed
Interest in other entities;-08012020
Proof of dispatch-08012020
Notice of resignation filed with the company-08012020
Acknowledgement received from company-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-15052019