Company Information

CIN
Status
Date of Incorporation
30 October 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
1,000,000

Directors

Shilpa Lalit Agrawal
Shilpa Lalit Agrawal
Director/Designated Partner
about 2 years ago
Pranit Lalit Agarwal
Pranit Lalit Agarwal
Director/Designated Partner
over 2 years ago
Miten Kantilal Sachade
Miten Kantilal Sachade
Director
over 2 years ago
Shobha Manoj Ajwani
Shobha Manoj Ajwani
Director
about 13 years ago
Nayna Maheshkumar Thakar
Nayna Maheshkumar Thakar
Director
about 13 years ago

Past Directors

Indradevi Dindayal Agarwal
Indradevi Dindayal Agarwal
Additional Director
over 7 years ago
Parulben Surendrasinh Parmar
Parulben Surendrasinh Parmar
Director
about 13 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-14082019-signed
Form AOC-5-19032019-signed
Copy of board resolution-11032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Form DIR-12-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Interest in other entities;-20032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29102016