Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Neeraj Kumar Baijnath Agarwal
Neeraj Kumar Baijnath Agarwal
Director
over 19 years ago

Past Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
over 19 years ago
Amit Agrawal
Amit Agrawal
Director
over 19 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-05102019_signed
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-20072019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form ADT-3-08032018-signed
Form ADT-1-07032018_signed
Copy of the intimation sent by company-07032018
Resignation letter-07032018
Copy of resolution passed by the company-07032018
Copy of written consent given by auditor-07032018
Optional Attachment-(1)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Copy of board resolution authorizing giving of notice-12102017