Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sheela Shyambhai Agarwal
Sheela Shyambhai Agarwal
Director
over 2 years ago

Past Directors

Shyambhai Bhagvatiprasad Agrawal
Shyambhai Bhagvatiprasad Agrawal
Director
about 12 years ago

Charges

0
14 December 2015
Amarnath Co-op. Bank Ltd.
80 Lak
14 December 2015
Others
0
14 December 2015
Others
0
14 December 2015
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-16092020-signed
Form DPT-3-31012020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed