Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Navinkumar Ramgopal Aggarwal
Navinkumar Ramgopal Aggarwal
Director/Designated Partner
over 2 years ago
Dharam Navinkumar Aggarwal
Dharam Navinkumar Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Hastimal Jain
Ashish Hastimal Jain
Director
about 8 years ago

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-09052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form e-CODS-27022018_signed
Form ADT-1-30012018_signed
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018