Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunal Nandlal Agrawal
Director
over 2 years ago
over 2 years ago
Nandlal Jaigopal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-23122019-signed
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019
Optional Attachment-(1)-19112019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form GNL-2-04092019-signed
Optional Attachment-(1)-23082019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Form AOC-4-23072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-08072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Interest in other entities;-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(3)-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Notice of resignation;-08042019
