Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Atmaram Agarwal
Atmaram Agarwal
Director
over 18 years ago
Anita Atmaram Agrawal
Anita Atmaram Agrawal
Director
over 18 years ago

Past Directors

Maya Laxminarayan Garg
Maya Laxminarayan Garg
Director
over 16 years ago

Documents

Form STK-2-15112019-signed
-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-30032019_signed
-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(5)-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(4)-30032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed