Company Information

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

Directors

Nabin Kailashprasad Agarwala
Nabin Kailashprasad Agarwala
Director/Designated Partner
over 2 years ago
Kanchan Agarwala
Kanchan Agarwala
Director/Designated Partner
over 4 years ago

Past Directors

Kailash Prasad Agarwala
Kailash Prasad Agarwala
Director
almost 13 years ago
Kuldip Kumar Agarwala
Kuldip Kumar Agarwala
Director
almost 13 years ago
Shiv Kumar Sarawgi
Shiv Kumar Sarawgi
Director
about 14 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT