Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director/Designated Partner
about 2 years ago
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Jaysingh Solanki
Poonam Jaysingh Solanki
Director
over 13 years ago

Documents

Form DPT-3-19042021-signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Auditor?s certificate-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-04062019-signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Auditor?s certificate-22052019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form INC-22-31032019_signed
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018