Company Information

CIN
Status
Date of Incorporation
15 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,160,000
Authorised Capital
5,000,000

Directors

Asha Ritesh Agrawal
Asha Ritesh Agrawal
Director/Designated Partner
almost 9 years ago
Sanwar Agarwal
Sanwar Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Ashokkumar Prabhulal Thakkar
Ashokkumar Prabhulal Thakkar
Director
over 13 years ago
Harshul Manoj Agarwal
Harshul Manoj Agarwal
Director
over 13 years ago

Charges

9 Crore
04 June 2014
Dena Bank
9 Crore
04 June 2014
Dena Bank
0
04 June 2014
Dena Bank
0
04 June 2014
Dena Bank
0

Documents

List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(2)-27082018
Notice of resignation filed with the company-17012017
Form DIR-11-17012017_signed
Acknowledgement received from company-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Notice of resignation;-17012017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
Proof of dispatch-17012017
Form AOC-4-030116.OCT