Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharatbhushan Omprakash Agarwal
Bharatbhushan Omprakash Agarwal
Director/Designated Partner
over 2 years ago
Rikin Bharatbhushan Agarwal
Rikin Bharatbhushan Agarwal
Director/Designated Partner
over 2 years ago
Urmila Bharatbhushan Agarwal
Urmila Bharatbhushan Agarwal
Director
about 17 years ago

Past Directors

Nikita Abhishek Jagnani
Nikita Abhishek Jagnani
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form INC-22-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Approval letter of extension of financial year or AGM-23122020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-19102017