Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Omprakash Khetan
Satish Omprakash Khetan
Director/Designated Partner
over 2 years ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
over 4 years ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director
over 7 years ago
Jitendra Tarachand Agrawal
Jitendra Tarachand Agrawal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form MGT-6-02102020_signed
Form BEN - 2-02102020_signed
Optional Attachment-(1)-02102020
Declaration under section 90-02102020
-02102020
Form DPT-3-02092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-11072019_signed
Declaration under section 90-11072019
Form INC-22-14032019_signed
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019