Company Information

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

Directors

Pankaj Vinodkumar Agrawal
Pankaj Vinodkumar Agrawal
Director
over 2 years ago
Aakash Narendrakumar Agrawal
Aakash Narendrakumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Narendrakumar Babulal Agrawal
Narendrakumar Babulal Agrawal
Director
almost 15 years ago

Documents

Form DPT-3-27102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Form DIR-12-01072017_signed
Notice of resignation;-01072017
Proof of dispatch-01072017
Evidence of cessation;-01072017
Notice of resignation filed with the company-01072017
Form DIR-11-01072017_signed
Letter of appointment;-16032017
Optional Attachment-(1)-16032017
Optional Attachment-(2)-16032017