Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vipin Agarwal
Vipin Agarwal
Director
over 2 years ago
Prabha Agarwal
Prabha Agarwal
Director
over 10 years ago
Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director
over 11 years ago

Past Directors

Bahadur Mal Agarwal
Bahadur Mal Agarwal
Director
over 10 years ago
Kamala Bai
Kamala Bai
Director
over 10 years ago

Documents

Form ADT-1-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form PAS-3-22012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012018
Complete record of private placement offers and acceptances in Form PAS-5.-22012018
Copy of Board or Shareholders? resolution-22012018
Form INC-22-25122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017