Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
15,000,000
Past Directors
Nakul Shivkumar Agarwal
Director
over 6 years ago
over 6 years ago
Shiv Kumar Deshraj Agarwal
Managing Director
over 12 years ago
over 12 years ago
Sunita Shivkumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
29 March 2010
Ing Vysya Bank Limited
40 Lak
29 March 2010
Ing Vysya Bank Limited
0
29 March 2010
Ing Vysya Bank Limited
0
29 March 2010
Ing Vysya Bank Limited
0
Documents
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DIR-12-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
