Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,680,000
Authorised Capital
10,000,000

Directors

Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director/Designated Partner
almost 16 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 16 years ago
Rajendra Babulal Agarwal
Rajendra Babulal Agarwal
Director
almost 16 years ago

Past Directors

Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director
almost 16 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form e-CODS-31032018_signed
Form ADT-1-31032018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form 66-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018