Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 December 2020
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Samta Yogesh Agarwal
Samta Yogesh Agarwal
Additional Director
almost 5 years ago
Yogesh Nandlal Agarwal
Yogesh Nandlal Agarwal
Additional Director
almost 5 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed
Form ADT-1-11072017_signed
List of share holders, debenture holders;-11072017
Copy of written consent given by auditor-11072017
Copy of the intimation sent by company-11072017
Copy of resolution passed by the company-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Form ADT-3-10072017-signed
Resignation letter-10072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170607
Form MGT-14-31052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Altered memorandum of association-31052017
Altered articles of association-31052017
Notice of resignation;-25052017
Form DIR-11-25052017_signed
Evidence of cessation;-25052017