Company Information

CIN
Status
Date of Incorporation
29 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Mahabir Prasad Agarwal
Rajesh Mahabir Prasad Agarwal
Director
over 2 years ago
Sunilkumar Shivprasad Sihotia
Sunilkumar Shivprasad Sihotia
Director
over 2 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Approval letter for extension of AGM;-23102020
Form MGT-7-23102020_signed
Approval letter of extension of financial year or AGM-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-19112019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form DPT-3-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019