Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitish Praful Agarwal
Nitish Praful Agarwal
Director/Designated Partner
almost 3 years ago
Ravi Vrindavan Agarwal
Ravi Vrindavan Agarwal
Director
almost 25 years ago

Past Directors

Nagarbhai Amathabhai Prajapati
Nagarbhai Amathabhai Prajapati
Director
over 10 years ago
Suman Praful Agarwal
Suman Praful Agarwal
Director
about 31 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-20112020-signed
Form AOC-4-18092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-16092019_signed
List of share holders, debenture holders;-14092019
Form DIR-12-04082018_signed
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form DIR-11-08042018_signed
Acknowledgement received from company-02042018
Optional Attachment-(2)-02042018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Interest in other entities;-02042018
Notice of resignation;-02042018
Proof of dispatch-02042018
Optional Attachment-(1)-02042018
Notice of resignation filed with the company-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-29012018_signed