Company Information

CIN
Status
Date of Incorporation
16 November 1994
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

Nayan Agrawal
Nayan Agrawal
Director/Designated Partner
over 4 years ago

Past Directors

Sangeeta Sunil Kumar Agrawal
Sangeeta Sunil Kumar Agrawal
Additional Director
over 18 years ago
Malini Devi .
Malini Devi .
Director
over 27 years ago
Sunilkumar Bholaram Agrawal
Sunilkumar Bholaram Agrawal
Director
about 31 years ago

Documents

Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-11-28082019_signed
Form DIR-12-28082019_signed
Evidence of cessation;-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Notice of resignation filed with the company-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(2)-27082019
Acknowledgement received from company-27082019
Proof of dispatch-27082019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form ADT-3-22062019_signed
Resignation letter-22062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019