Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiren Tribhovandas Bhatt
Hiren Tribhovandas Bhatt
Director/Designated Partner
about 2 years ago
Kailashchandra Babulal Agrawal
Kailashchandra Babulal Agrawal
Director
almost 12 years ago
Hitesh Narayanprasad Agrawal
Hitesh Narayanprasad Agrawal
Director/Designated Partner
over 13 years ago

Past Directors

Gunjan Hitesh Agrawal
Gunjan Hitesh Agrawal
Director
over 13 years ago

Documents

Form DPT-3-09012020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-15122016
Optional Attachment-(2)-15122016
Optional Attachment-(1)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
List of share holders, debenture holders;-08062016
Directors report as per section 134(3)-08062016
Form AOC-4-08062016